| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Re-Elect Julia Bond - Non-Executive Director | For |
| 5 | Re-Elect Stephanie Coxon - Non-Executive Director | For |
| 6 | Re-Elect Sally-Ann David - Non-Executive Director | For |
| 7 | Re-Elect Giles Frost - Non-Executive Director | For |
| 8 | Re-Elect Mike Gerrard - Chair (Non Executive) | For |
| 9 | Re-Elect Meriel Lenfestey - Non-Executive Director | For |
| 10 | Re-Elect John Le Poidevin - Non-Executive Director | For |
| 11 | Approve the Dividend | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Authorise the Scrip Dividend | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Amendment of Article 73.2 of the Company's Articles of Incorporation | For |
