| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mark Edwards - Non-Executive Director | For |
| 5 | Re-elect Caroline Gulliver - Non-Executive Director | For |
| 6 | Re-elect Lucy Macdonal - Senior Independent Director | For |
| 7 | Elect Elisabeth Scott - Chair (Non Executive) | For |
| 8 | Re-appoint Mazars LLP as Auditor of the Company and authorise the Directors to determine their remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve the Dividend Policy | For |
