| 1 | To receive and adopt the Annual Report and Accounts of the Company for the financial year ended 31 March 2020 | For |
| 2 | To approve the Remuneration and Nomination Committee Report for the financial year ended 31 March 2020 | For |
| 3 | Elect Martin Davis as a Director | For |
| 4 | Re-elect Stuart Chapman as a Director | For |
| 5 | Re-elect Karen Slatford as a Director | For |
| 6 | Re-elect Grahame Cook as a Director | For |
| 7 | Re-elect Richard Pelly as a Director | For |
| 8 | Re-elect Ben Wilkinson as a Director | For |
| 9 | To re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Abstain |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authority to disapply statutory pre-emption rights | For |
| 12 | Additional authority to disapply statutory pre-emption rights | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
