| 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 Mr. Richard Boléat - Senior Independent Director | For |
| 6 | Re-elect Mrs. Barbara Powley - Non-Executive Director | For |
| 7 | Elect Ms. Jane Routledge - Non-Executive Director | For |
| 8 | Re-appoint Deloitte LLP as Auditor to the Company | Abstain |
| 9 | Authorise the Audit Committee to determine the remuneration of the Auditor of the Company. | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Meeting Notification-related Proposal | For |
