| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Tim Scholefield - Chair (Non Executive) | For |
| 7 | Re-elect Heather MacCallum - Senior Independent Director | For |
| 8 | Re-elect Tom Quigley - Non-Executive Director | For |
| 9 | Re-elect Caroline Dutot - Non-Executive Director | For |
| 10 | Re-elect Christine Johnson - Non-Executive Director | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Additional Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Notice of General Meetings | For |
