| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4 | Re-elect Caroline Foulger - Chair (Non Executive) | Oppose |
| 5 | Re-elect William Salomon - Vice Chair (Non Executive) | Oppose |
| 6 | Re-elect Andrey Berzins - Senior Independent Director | Oppose |
| 7 | Re-elect Christopher Townsend - Non-Executive Director | Oppose |
| 8 | Re-elect Fiona Beck - Non-Executive Director | Oppose |
| 9 | Re-appoint KPMG Audit Limited as the Auditor and authorise the Directors to fix the remuneration of the Auditor. | For |
| 10 | Discharge the Board | For |
| 11 | Amend Articles of Association of the Company | For |
