| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | Withdrawn |
| 5 | Re-elect Christopher Miller as Director | For |
| 6 | Re-elect David Roper as Director | For |
| 7 | Re-elect Simon Peckham as Director | For |
| 8 | Re-elect Geoffrey Martin as Director | For |
| 9 | Re-elect Justin Dowley as Director | Abstain |
| 10 | Re-elect Liz Hewitt as Director | For |
| 11 | Re-elect David Lis as Director | For |
| 12 | Re-elect Archie Kane as Director | For |
| 13 | Re-elect Charlotte Twyning as Director | For |
| 14 | Elect Funmi Adegoke as Director | For |
| 15 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
