| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 6 | Authorise the Audit and Risk Committee to determine the remuneration of the Auditor | For |
| 7 | Elect Naguib Kheraj - Chair (Non Executive) | For |
| 8 | Elect Everard Barclay Simmons - Senior Independent Director | For |
| 9 | Elect Annemarie Durbin - Non-Executive Director | For |
| 10 | Elect Erica Handling - Non-Executive Director | For |
| 11 | Elect Mark Merson - Non-Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
