| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Robert Hingley - Chair (Non Executive) | For |
| 5 | Re-elect Jonathan Thompson - Non-Executive Director | For |
| 6 | Re-elect Antonia Burgess - Senior Independent Director | For |
| 7 | Re-elect Isabel Robins - Non-Executive Director | For |
| 8 | Elect Steven Wilderspin - Non-Executive Director | For |
| 9 | Re-appoint RSM UK Audit LLP as auditors of the Company | Abstain |
| 10 | Authorise the Audit Committee to determine the remuneration of RSM UK Audit LLP | For |
| 11 | Approve the approve the Proposal set out in the circular published by the Company on 5 June 2023 of which the AGM Notice forms part and to authorise the Board to enter into an agreement reflecting the Proposal on such terms as the Board may determine. | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
