| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Final Dividend
| For |
| 3 | Elect Richard Grant - Chair (Non Executive) | For |
| 4 | Elect Gerald Kaye - Chief Executive | For |
| 5 | Elect Tim Murphy - Executive Director | For |
| 6 | Elect Matthew Bonning-Snook - Executive Director | For |
| 7 | Elect Susan Clayton - Designated Non-Executive | For |
| 8 | Elect Richard Cotton - Senior Independent Director | For |
| 9 | Elect Joe Lister - Non-Executive Director | For |
| 10 | Elect Sue Farr - Designated Non-Executive | For |
| 11 | Appoint the Auditors | For |
| 12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Remuneration Policy | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Adopt New Articles of Association | For |
