| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Alexa Henderson - Chair (Non Executive) | For |
| 6 | Re-elect Yuuichiro Nakajima - Non-Executive Director | For |
| 7 | Re-elect Deborah Guthrie - Non-Executive Director | For |
| 8 | Re-elect Martin Shenfield - Non-Executive Director | For |
| 9 | Re-elect Tom Walker - Non-Executive Director | For |
| 10 | Re-appoint Grant Thornton UK LLP as the Auditor of the Company and authorize the Directors to determine its remuneration | Abstain |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Adopt New Articles of Association | For |
