| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Arthur Copple - Chair (Non Executive) | For |
| 6 | Re-elect James Robinson - Senior Independent Director | For |
| 7 | Re-elect Catriona Hoare - Non-Executive Director | For |
| 8 | Elect Barbara Powley - Non-Executive Director | For |
| 9 | Re-appoint BDO LLP as Auditor to the Company | For |
| 10 | Authorise the Audit and Management Engagement Committee to determine the Auditor's remuneration. | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Release Directors from obligation to convene General Meeting during 2022 to propose winding up the Company | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Adopt New Articles of Association | For |
