| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Julia Bond - Non-Executive Director | For |
| 4 | Re-elect Stephanie Coxon - Non-Executive Director | For |
| 5 | Re-elect Sally-Ann David - Non-Executive Director | For |
| 6 | Re-elect Meriel Lenfestey - Senior Independent Director | For |
| 7 | Re-elect Giles Adu - Non-Executive Director | For |
| 8 | Elect Sarah Whitney - Chair (Non Executive) | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Re-appoint PwC as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
| 15 | Amend Articles: Increase Directors' Fee Cap to GBP 850,000 | For |
