| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Gregor Stewart - Chair | For |
| 5 | Re-elect Anthony Brooke - Non-Executive Director | For |
| 6 | Re-elect Jo Nixon - Non-Executive Director | For |
| 7 | Re-elect Clare Dobie - Non-Executive Director | For |
| 8 | Re-elect Chris Samuel - Non-Executive Director | For |
| 9 | Re-elect Karl Sternberg - Senior Independent Director | For |
| 10 | Elect Sarah Bates - Non-Executive Director | For |
| 11 | Elect Dean Buckley - Non-Executive Director | For |
| 12 | Appoint BDO LLP as auditor of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.1 | Approve the conversion of the Merger Reserve into a distributable reserve | For |
| 14.2 | Approve Issue of Deferred Shares | For |
| 14.3 | Approve Rights of the Deferred Shares | For |
| 14.4 | Cancel Deferred Shares | For |
| 15 | Adopt New Articles of Association | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Meeting Notification-related Proposal | For |
