| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re‑elect Richard Brooman as a Director. | For |
| 5 | To re‑elect Peter Dunscombe as a Director. | For |
| 6 | To re‑elect Roger Mountford as a Director. | For |
| 7 | To re‑elect Jim Strang as a Director. | For |
| 8 | To re‑elect Guy Wakeley as a Director. | For |
| 9 | To re‑elect Anne West as a Director. | For |
| 10 | Re‑appoint Grant Thornton UK LLP as Auditor of the Company. | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve Share Split | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
