| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Angus Macpherson - Chair (Non Executive) | For |
| 4 | Re-elect Denise Hadgill - Non-Executive Director | For |
| 5 | Re-elect Win Robbins - Senior Independent Director | For |
| 6 | Re-elect Stewart Wood - Non-Executive Director | For |
| 7 | Re-elect Ian Wright - Non-Executive Director | For |
| 8 | Re-appoint Mazars LLP as statutory auditor to the Company. | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Replacement of benchmark | For |
| 12 | Approve Investment Policy | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Adopt New Articles of Association | For |
