| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Sarah Bates - Chair (Non Executive) | Oppose |
| 4 | Re-elect Tim Cruttenden - Senior Independent Director | For |
| 5 | Re-elect Charlotta Ginman - Non-Executive Director | For |
| 6 | Re-elect Charles Park - Non-Executive Director | For |
| 7 | Re-elect Stephen White - Non-Executive Director | For |
| 8 | Amend Article 99 | For |
| 9 | Re-appoint KPMG LLP as auditor to the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
