| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Patrick Headon as Director | For |
| 5 | To re-elect Ms Gill Barr | For |
| 6 | To re-elect Ms Rachel Kentleton | For |
| 7 | To re-elect Mr Giles Kerr | For |
| 8 | To re-elect Mr Rakesh Sharma as a Director. | For |
| 9 | To re-elect Mr Nick Wiles | For |
| 10 | To re-appoint the Auditors: KPMG LLP | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Restricted Share Plan | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
