| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Vanda Murray - Chair (Non Executive) | For |
| 6 | Re-elect Martyn Coffey - Chief Executive | For |
| 7 | Re-elect Graham Prothero - Senior Independent Director | Abstain |
| 8 | Re-elect Tim Pile - Non-Executive Director | Oppose |
| 9 | Re-elect Angela Bromfield - Designated Non-Executive | For |
| 10 | Elect Avis Drazins - Non-Executive Director | For |
| 11 | Elect Justin Lockwood - Executive Director | For |
| 12 | Elect Simon Bourne - Executive Director | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Increase in Non-executives Fees | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Adopt New Articles of Association | For |
