| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Brian Brick | For |
| 4 | To re-elect Bryan Portman | For |
| 5 | To re-elect Zoe Morgan | For |
| 6 | To re-elect Maurice Helfgott | For |
| 7 | To re-elect Debbie Hewitt | For |
| 8 | To re-elect Robin Piggott | For |
| 9 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the dividend | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
