| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Directors' Remuneration Report | For |
| 4 | Approve the Directors' Remuneration Policy | For |
| 5 | Re-elect Patrick Cox - Chair (Non Executive) | For |
| 6 | Re-elect Caroline Banszky - Senior Independent Director | For |
| 7 | Re-elect Malcolm King - Non-Executive Director | For |
| 8 | Re-elect Thomas Murley - Non-Executive Director | For |
| 9 | Re-elect Lisa Scenna - Non-Executive Director | For |
| 10 | Re-appoint EY LLP as the Company's auditor | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Additional Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Further Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
