| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Kate Coppinger - Non-Executive Director | Oppose |
| 4 | Re-elect Michael Sherwin - Senior Independent Director | For |
| 5 | Re-elect Tanya Ashton - Non-Executive Director | For |
| 6 | Re-elect Lee Yuan Zhang - Non-Executive Director | Oppose |
| 7 | Re-elect Peter Hadsley-Chaplin - Chair (Non Executive) | Oppose |
| 8 | Approve the Final Dividend of GBP 42.0 Pence Per Share | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Appoint BDO LLP as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | For |
