| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Richard Last | Abstain |
| 3 | Re-elect Nicholas Backhouse | For |
| 4 | Re-elect Sharon Baylay | For |
| 5 | Elect John Gulliver | For |
| 6 | Re-elect Stephen Puckett | For |
| 7 | Re-elect Mark Shashoua | For |
| 8 | Re-appoint BDO LLP as Auditor of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Adopt New Articles of Association | For |
