| 1 | Approve Financial Statements | For |
| 2 | Re-elect Michael Bane - Chair (Non Executive) | For |
| 3 | Re-elect Rita Akushie - Non-Executive Director | For |
| 4 | Re-elect Elizabeth Barber - Non-Executive Director | For |
| 5 | Re-elect Susanna Frances Davies - Non-Executive Director | For |
| 6 | Re-elect Martin Pugh - Non-Executive Director | For |
| 7 | Re-elect Graham Sutherland - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Re-appoint Deloitte LLP as auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Dividend | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Amend Articles: Continuation Vote | For |
| 17 | Authority to call general meetings on 14 clear days' notice | For |
