| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect James Macpherson - Non-Executive Director | For |
| 5 | Elect Sarah Whitney - Non-Executive Director | For |
| 6 | Elect Gay Collins - Senior Independent Director | Oppose |
| 7 | Elect Tristan Hillgarth - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 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 |
| 13 | Approve Investment Policy | Abstain |
| 14 | Adoption of New Articles of Association | For |
