| 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) | Oppose |
| 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 | Re-elect Steven Wilderspin - Non-Executive Director | For |
| 9 | Re-appoint RSM UK Audit LLP as the Auditors of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise Share Repurchase | For |
