| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Steve Good - Chair (Non Executive) | Oppose |
| 5 | Re-elect Alison Littley - Senior Independent Director | For |
| 6 | Re-elect Stefan Allanson - Non-Executive Director | Oppose |
| 7 | Re-elect Rebecca DeNiro - Non-Executive Director | For |
| 8 | Re-elect Thomas Willcocks - Chief Executive | For |
| 9 | Re-elect James Eyre - Executive Director | For |
| 10 | Re-appoint BDO LLP as auditor of the Company | For |
| 11 | Authorise the Audit and Risk Committee of the Board of Directors to agree the remuneration of the auditor of the Company. | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
