| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Andy Pomfret as a Director of the Company | Oppose |
| 4 | To re-elect Peter Dicks as a Senior Independent Director of the Company | Oppose |
| 5 | To re-elect Jan Etherden as a Director of the Company | For |
| 6 | To re-elect Ashe Windham as a Director of the Company | For |
| 7 | Appoint the Auditors: BDO LLP | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
