| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Appoint RSM UK Group LLP as Auditors
| For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Ian Durant - Chair (Non Executive) | Oppose |
| 5 | Elect Roger Whiteside - Chief Executive | For |
| 6 | Elect Richard Hutton - Executive Director | For |
| 7 | Elect Helena Ganczakowski - Non-Executive Director | For |
| 8 | Elect Peter McPhillips - Designated Non-Executive | For |
| 9 | Elect Sandra Turner - Senior Independent Director | For |
| 10 | Elect Kate Ferry - Non-Executive Director | For |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 16 | Adopt New Articles of Association | For |
