| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Adam Phillips - Executive Director | For |
| 4 | Re-elect Chris Payne - Chief Executive | For |
| 5 | Re-elect Stephen Bird - Chair (Non Executive) | Oppose |
| 6 | Re-elect Jemima Bird - Senior Independent Director | For |
| 7 | Re-elect Robin Williams - Non-Executive Director | For |
| 8 | Re-elect Karen Hubbard - Designated Non-Executive | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
