| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect John Jackson | For |
| 5 | To re-elect Martyn Gibbs | For |
| 6 | To re-elect Mark Gifford | For |
| 7 | To elect Dimitri Goulandris | For |
| 8 | To re-elect Lesley Watkins | For |
| 9 | To elect James Shinehouse | Oppose |
| 10 | To re-appoint the Auditors: BDO LLP | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Meeting Notification-related Proposal | For |
