| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Introduction of the Managed Realisation Incentive Arrangements ("MRIA") | For |
| 5 | Re-elect Nick Friedlos - Executive Director | Oppose |
| 6 | Re-elect Peter Harvey - Non-Executive Director | For |
| 7 | Re-elect Robert Rayne - Non-Executive Director | Oppose |
| 8 | Re-elect Graham Stedman - Senior Independent Director | For |
| 9 | Re-elect James Wilson - Chair (Non Executive) | For |
| 10 | Appoint Gravita Audit II Limited as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Meeting Notification-related Proposal | For |
