| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Frances Davies | For |
| 6 | To re-elect Michael Quicke | For |
| 7 | To re-elect Andrew Robson | For |
| 8 | To re-elect Andrew Impey | For |
| 9 | To re-elect Alice Ryder | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 11 | Approve Share Split | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve New Investment Objective and Policy | Oppose |
