| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Davina Walter - Non-Executive Director | For |
| 4 | Re-elect Peter Frederick Dicks - Senior Independent Director | Oppose |
| 5 | Re-elect Jeannette (Jan) Elaine Etherden - Non-Executive Director | For |
| 6 | Re-elect Andrew (Andy) David Pomfret - Chair | Oppose |
| 7 | Re-elect Ashe George Russell Windham - Non-Executive Director | For |
| 8 | Appoint the Auditors: BDO LLP | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
