| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Sally Martin - Senior Independent Director | For |
| 5 | Re-Elect James Mills - Executive Director | For |
| 6 | Re-Elect John Nicholas - Chair (Non Executive) | Abstain |
| 7 | Elect Ami Sharma - Non-Executive Director | For |
| 8 | Re-Elect Ben Stocks - Chief Executive | For |
| 9 | To re-appoint RSM UK Audit LLP as Auditor to the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Abstain |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
