| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-Elect Mark Edwards - Non-Executive Director | For |
| 5 | Re-Elect Sarah Fromson - Chair (Non Executive) | For |
| 6 | Re-Elect Caroline Gulliver - Non-Executive Director | For |
| 7 | Elect Lucy Macdonal - Senior Independent Director | For |
| 8 | Appoint the Auditors | 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 |
| 13 | Adoption of New Articles of Association | For |
| 14 | Approve the Continuation of the Company | For |
