| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Penelope Freer - Chair (Non Executive) | For |
| 5 | Re-elect David Lamb - Senior Independent Director | For |
| 6 | Re-elect Alexandra Mackesy - Non-Executive Director | For |
| 7 | Re-elect Victoria Sant - Non-Executive Director | For |
| 8 | Elect Michael Warren - Non-Executive Director | For |
| 9 | Elect Kevin Carter - Non-Executive Director | For |
| 10 | Appoint Mazars LLP as statutory auditor to the Company | For |
| 11 | Authorize the Audit and Risk Committee to determine the statutory auditor's remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorize Share repurchase of Preference Stock | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
