| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Alan Dale - Executive Director | For |
| 5 | Elect Rosie Shapland - Non-Executive Director | For |
| 6 | Re-elect Gill Barr - Designated Non-Executive | For |
| 7 | Re-elect Giles Kerr - Chair (Non Executive) | Oppose |
| 8 | Re-elect Rakesh Sharma - Senior Independent Director | For |
| 9 | Re-elect Nick Wiles - Chief Executive | For |
| 10 | Re-elect Ben Wishart - Non-Executive Director | For |
| 11 | Re-appoint KPMG LLP as Auditors | Oppose |
| 12 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Adopt New Articles of Association | For |
