| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-appoint Julia Le Blan | For |
| 6 | Re-appoint David Ross | For |
| 7 | Re-appoint Shefaly Yogendra | For |
| 8 | Appoint Christopher Metcalfe | For |
| 9 | Appoint Dominic Neary | For |
| 10 | Re-appoint Grant Thornton UK LLP as Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
