| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Iain Ferguson - Chair (Non Executive) | For |
| 5 | Re-elect Gordon Neilly - Non-Executive Director | For |
| 6 | Re-elect Paul Read - Senior Independent Director | For |
| 7 | Re-elect Mandy Clements - Non-Executive Director | For |
| 8 | Re-elect Robbie Robertson - Non-Executive Director | For |
| 9 | Re-elect Jennifer Thomas - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | Abstain |
| 11 | Approve Increase in Non-executives Fees | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
