| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Ian Barlow - Chair (Non Executive) | Oppose |
| 4 | Re-elect Nicholas Budden - Chief Executive | For |
| 5 | Re-elect Patrick Franco - Executive Director | For |
| 6 | Re-elect Alan Giles - Senior Independent Director | For |
| 7 | Re-elect Richard Harris - Executive Director | For |
| 8 | Re-elect Sheena Mackay - Non-Executive Director | For |
| 9 | Re-elect Rosie Shapland - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as auditors of the Company | For |
| 11 | Authorize the Audit Committee to determine the remuneration of the Company's auditors | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | 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 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
