| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Christopher Phillips | For |
| 4 | Re-elect Ian Reeves CBE | For |
| 5 | Re-elect Peter Coward | For |
| 6 | Re-elect Paul Oliver | For |
| 7 | Re-elect Tracey Fletcher-Ray | For |
| 8 | Appoint the Auditors | For |
| 9 | Authorise the Audit Committee to determine the Auditors' remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
