| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Tracey Fletcher-Ray - Senior Independent Director | For |
| 4 | Re-elect Cecily Davis - Non-Executive Director | For |
| 5 | Re-elect Bryan Sherriff - Non-Executive Director | For |
| 6 | Elect Jos Short - Chair (Non Executive) | For |
| 7 | Elect Fionnuala Hogan - Non-Executive Director | For |
| 8 | Re-appoint the Auditors, BDO LLP | For |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise the Directors to Declare and Pay All Dividends as Interim Dividends | 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 |
