| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-appoint BDO LLP as auditors of the Company | Abstain |
| 6 | Authorize the Audit and Risk Committee to determine the remuneration of the auditors | For |
| 7 | Re-elect Mickola Wilson - Senior Independent Director | Abstain |
| 8 | Re-elect Stanley Davis - Chair (Non Executive) | Oppose |
| 9 | Re-elect Neil Sinclair - Chief Executive | For |
| 10 | Re-elect Richard Starr - Executive Director | For |
| 11 | Re-elect Stephen Silvester - Executive Director | For |
| 12 | Re-elect Kim Taylor-Smith - Non-Executive Director | For |
| 13 | Re-elect Paula Dillon - Non-Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
