| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect David Simpson - Chair (Non Executive) | For |
| 5 | Re-elect Richard Boléat - Senior Independent Director | For |
| 6 | Re-elect Mark Hutchinson - Non-Executive Director | For |
| 7 | Re-elect Barbara Powley - Non-Executive Director | For |
| 8 | Appoint Deloitte LLP as Auditor to the Company | Abstain |
| 9 | Authorize the Audit Committee to determine the remuneration of the Auditor | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Adopt New Articles of Association | For |
| 12 | Meeting Notification-related Proposal | For |
