| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Steve Johnson | For |
| 6 | Re-elect Matt Davies | For |
| 7 | Re-elect Lord Alliance of Manchester | For |
| 8 | Re-elect Ron McMillan | For |
| 9 | Re-elect Lesley Jones | For |
| 10 | Re-elect Richard Moross | For |
| 11 | Re-elect Michael Ross | For |
| 12 | Re-elect Gill Barr | For |
| 13 | Re-elect Craig Lovelace | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Meeting Notification-related Proposal | For |
