| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr Gregor Stewart | For |
| 5 | Re-elect Mr Anthony Brooke | For |
| 6 | Re-elect Mrs Clare Dobie | For |
| 7 | Re-elect Mr Christopher Samuel | For |
| 8 | Re-elect Mr Karl Sternberg | For |
| 9 | Elect Ms Jo Dixon | Abstain |
| 10 | Appoint BDO as auditor of the Company. | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the conversion of the Merger Reserve to a Distributable Reserve | For |
| 13 | To approve the Articles of Association | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue Shares for Cash | For |
| 16 | Meeting Notification-related Proposal | For |
