| 1 | Receive the Annual Report | Abstain |
| 2 | Receive the Annual Report of Pollen Street Limited | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Robert Sharpe - Chair (Non Executive) | Abstain |
| 6 | Re-elect Lindsey McMurray - Chief Executive | For |
| 7 | Re-elect Jim Coyle - Senior Independent Director | For |
| 8 | Re-elect Gustavo Cardenas - Non-Executive Director | For |
| 9 | Elect Joanne Lake - Non-Executive Director | For |
| 10 | Re-elect Richard Rowney - Non-Executive Director | For |
| 11 | Elect Lucy Tilley - Executive Director | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | Oppose |
| 13 | Authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares with Pre-emption Rights | Abstain |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Approve the Waivers of mandatory offer provisions set out in Rule 9 of the Code | Abstain |
| 19 | Approve the Waivers of mandatory offer provisions set out in Rule 9 of the Code | Abstain |
