| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint BDO LLP as the Company's auditors | Abstain |
| 5 | Authorise the the Audit and Risk Committee to determine the remuneration of | For |
| 6 | Re-elect Steven Owen - Chair (Executive) | Oppose |
| 7 | Re-elect Matthew Simpson - Executive Director | Abstain |
| 8 | Elect Mark Davies - Senior Independent Director | For |
| 9 | Approve the new Short Term Incentive Plan (STIP) | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
