| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Lynn Fordham - Chair (Non Executive) | Oppose |
| 5 | Re-elect Colin Rutherford - Non-Executive Director | Oppose |
| 6 | Re-elect Allan Lockhart - Chief Executive | For |
| 7 | Re-elect Alastair Miller - Senior Independent Director | Oppose |
| 8 | Re-elect Charlie Parker - Non-Executive Director | For |
| 9 | Re-elect Will Hobman - Executive Director | For |
| 10 | Re-elect Karen Miller - Non-Executive Director | For |
| 11 | Appoint Mazars LLP as the Auditors of the Company | For |
| 12 | Allow the Board 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 | Meeting Notification-related Proposal | For |
| 18 | Approve New Long Term Incentive Plan | Oppose |
