| 01 | Receive the Annual Report | Abstain |
| 02 | Approve the Remuneration Report | For |
| 03 | Re-appoint PricewaterhouseCoopers LLP (PwC) as the Auditors of the Company. | For |
| 04 | Allow the Board to Determine the Auditor's Remuneration | For |
| 05 | Approve the Dividend | For |
| 06 | Re-elect Jim Clarke - Chair (Non Executive) | Abstain |
| 07 | Re-elect Lucas Critchley - Chief Executive | For |
| 08 | Re-elect Andrew C. M. Smith - Executive Director | For |
| 09 | Re-elect Angela Lockwood - Senior Independent Director | For |
| 10 | Re-elect Nick Wharton - Non-Executive Director | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
