| 1 | Receive the Annual Report | For |
| 2 | To receive and approve the Directors' Remuneration Policy contained in the Report on Directors' Remuneration. | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Lisa Arnold as a Director of the Company. | For |
| 5 | Re-elect Neal Ransome as a Director of the Company. | Oppose |
| 6 | Elect Andrew Fleming as a Director of the Company. | For |
| 7 | Elect Jeremy Whitley as a Director of the Company. | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise the Board to Waive Pre-emptive Rights | For |
| 13 | Authorise Share Repurchase | For |
