| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Gill Barr | For |
| 5 | Re-elect Neil Carson | For |
| 6 | Re-elect George Earle | For |
| 7 | Re-elect David Morrison | Oppose |
| 8 | Re-elect Dominic Taylor | For |
| 9 | Re-elect Tim Watkin-Rees | For |
| 10 | Re-elect Nick Wiles | For |
| 11 | Elect Giles Kerr | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related proposal | For |
