| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Anulika Ajufo - Non-Executive Director | For |
| 4 | Re-Elect Francesca Barnes - Senior Independent Director | For |
| 5 | Re-Elect Elizabeth Burne - Non-Executive Director | For |
| 6 | Re-Elect Carolina Espinal - Non-Executive Director | For |
| 7 | Re-Elect Edmond Warner - Chair (Non Executive) | For |
| 8 | Re-Elect Steven Wilderspin - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise Share Repurchase | Oppose |
