| 1 | Receive the Annual Report | 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 Kenneth Reid - Senior Independent Director | For |
| 8 | Elect Graham Sutherland - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Dividend Policy | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
