| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Helen Mahy CBE - Chair (Non Executive) | For |
| 5 | Re-elect Joanne Peacegood - Non-Executive Director | For |
| 6 | Re-elect Josephine Bush - Non-Executive Director | For |
| 7 | Elect Paul Le Page - Senior Independent Director | For |
| 8 | Elect Caroline Chan - Non-Executive Director | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve the Discontinuation of the Company | For |
