| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy of Quarterly Dividends | For |
| 5 | Re-appoint the Auditors, BDO LLP | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Lucinda Riches - Chair (Non Executive) | For |
| 8 | Re-elect Caoimhe Giblin - Non-Executive Director | For |
| 9 | Re-elect Nicholas Winser - Senior Independent Director | For |
| 10 | Re-elect Jim Smith - Non-Executive Director | For |
| 11 | Re-elect Abigail Rotheroe - Non-Executive Director | For |
| 12 | Re-elect Taraneh Azad - Non-Executive Director | For |
| 13 | Amend Articles: Increase the Aggregate Limits of Fees Payable to Directors from GBP 500,000 to £550,000 | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve the Discontinuation of the Company | Oppose |
