| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Robert Sharpe - Chair (Non Executive) | For |
| 5 | Re-elect Lindsey McMurray - Chief Executive | For |
| 6 | Re-elect Jim Coyle - Senior Independent Director | For |
| 7 | Elect Gustavo Cardenas - Non-Executive Director | For |
| 8 | Re-elect Julian Dale - Executive Director | For |
| 9 | Re-elect Joanne Lake - Non-Executive Director | For |
| 10 | Re-elect Richard Rowney - Non-Executive Director | For |
| 11 | Re-appoint PwC as the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Additional Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Waiver of mandatory offer provisions set out in Rule 9 of the Code | For |
| 19 | Waivers of mandatory offer provisions set out in Rule 9 of the Code | For |
| 20 | Waivers of mandatory offer provisions set out in Rule 9 of the Code | For |
| 21 | Discontinuation Resolution | Oppose |
