| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Cotton - Chair (Non Executive) | For |
| 4 | Re-elect Gerald Kaye - Chief Executive | For |
| 5 | Re-elect Tim Murphy - Executive Director | For |
| 6 | Re-elect Matthew Bonning-Snook - Executive Director | For |
| 7 | Re-elect Susan Clayton - Senior Independent Director | For |
| 8 | Re-elect Sue Farr - Non-Executive Director | Oppose |
| 9 | Re-elect Joe Lister - Non-Executive Director | Abstain |
| 10 | Appoint RSM UK Audit LLP as the Company's auditor | For |
| 11 | Authorise the Audit and Risk Committee to determine the remuneration of the auditors | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
