| 1 | Approve Standalone Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | For |
| 5 | Discharge the Board | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Elect David Allmond - Chief Executive | For |
| 8 | Approve Fees Payable to the Board of Directors for the year ended 31 December 2021 | For |
| 9 | Approve Fees Payable to the Board of Directors from January 2022 | For |
| 10 | Powers for Formalities | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 13 | Overall limit on delegations relating to free shares and subscription or purchase options | For |
| 14 | Approve Issue of Shares for Contribution in Kind | Oppose |
| 15 | Approve Issue of Shares for Private Placement | Oppose |
| 16 | Issue Shares with Pre-emption Rights | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorisation to the Board of Directors, in the event of a capital increase, with or without shareholders' preferential subscription rights, to increase the number of securities to be issued | Oppose |
| 19 | Overall Ceiling on Delegations Authority | For |
| 20 | Delegation of authority to the Board of Directors for the purpose of issuing ordinary shares and/or securities giving access to the Company's capital for the benefit of members of a employees' savings plan | For |
| 21 | Powers for Formalities | For |
