| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Russell | Withdrawn |
| 4 | Re-elect Stephanie Eastment - Non-Executive Director | For |
| 5 | Re-elect Tom Black - Chair (Non Executive) | For |
| 6 | Re-elect Karl Sternberg - Non-Executive Director | For |
| 7 | Re-elect James Will - Non-Executive Director | For |
| 8 | Re-elect Henrietta Marsh - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as independent auditor to the Company | Oppose |
| 10 | Authorise the audit committee to determine the remuneration of the independent auditor. | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
