| 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 Catriona Hoare - Non-Executive Director | For |
| 7 | Re-elect Yuuichiro Nakajima - Non-Executive Director | For |
| 8 | Re-elect Barbara Powley - Senior Independent Director | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authority to allot Ordinary shares | For |
| 12 | Authorise the Board to Waive Pre-emptive Rights | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
