| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Final Dividend of GBP 10.3 Pence Per Share | For |
| 4 | Re-elect Hazel Cameron - Non-Executive Director | For |
| 5 | Re-elect Cahal Dowds - Chair (Non Executive) | For |
| 6 | Re-elect Katie Folwell-Davies - Non-Executive Director | For |
| 7 | Re-appoint Johnston Carmichael LLP as the Auditors of the Company | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |
