| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Nick Backhouse | For |
| 4 | Re-elect Peter Boddy | Oppose |
| 5 | Re-elect Stephen Burns | For |
| 6 | Re-elect Laurence Keen | For |
| 7 | Re-elect Ivan Schofield | For |
| 8 | Re-elect Claire Tiney | For |
| 9 | Re-appoint KPMG LLP as auditors of the Company | Oppose |
| 10 | Authorise the Audit Committee of the Company to fix the remuneration of the auditors | 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 | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
