| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Mark Astaire - Non-Executive Director | For |
| 5 | Elect Mickey Kalifa - Executive Director | For |
| 6 | Elect Samantha Wren - Senior Independent Director | For |
| 7 | Re-elect Penny Ladkin-Brand - Chair (Non Executive) | Oppose |
| 8 | Re-elect Tim Dyson - Chief Executive | For |
| 9 | Re-elect Jonathan Peachey - Executive Director | For |
| 10 | Elect Paul Butler - Designated Non-Executive | For |
| 11 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 12 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve the Restructuring of the Share Premium Account | For |
