| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Alun Jones | For |
| 8 | Re-elect Steven Owen | For |
| 9 | Re-elect Mark Creedy | For |
| 10 | Re-elect Ian Rutter | For |
| 11 | Re-elect Harry Hyman | For |
| 12 | Elect Geraldine Kennell | For |
| 13 | Elect Nick Wiles | For |
| 14 | Elect Richard Howell | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash in Connection with an Acquisition or Specified Capital Investment | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Approve Political Donations | For |
