| 1 | To re-elect Dr. Geoffrey Guy as a Director | Oppose |
| 2 | To re-elect Cabot Brown as a Director | For |
| 3 | To approve the 2020 Long Term Incentive Plan | Oppose |
| 4 | To approve the Directors' Remuneration Report | Oppose |
| 5 | To approve the compensation of the Company's named executive officers | Oppose |
| 6 | To ratify the appointment of Deloitte and Touche LLP as the Company's US public accounting firm | Oppose |
| 7 | To re-appoint Deloitte LLP as the UK Auditor | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Financial Statements and Allocation of Income | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise the Board to Waive Pre-emptive Rights | For |
