| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Last | Oppose |
| 4 | Elect Nicholas Backhouse | For |
| 5 | Re-elect Sharon Baylay | For |
| 6 | Re-elect Andrew Beach | For |
| 7 | Re-elect Stephen Puckett | For |
| 8 | Re-elect Mark Shashoua | Oppose |
| 9 | Appoint BDO LLP as Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | Oppose |
| 17 | Cancellation of Share Premium Account | For |
