| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Filby - Chair (Non Executive) | Oppose |
| 4 | Re-elect Bill Berman - Chief Executive | For |
| 5 | Re-elect Oliver Mann - Executive Director | For |
| 6 | Re-elect Dietmar Exler - Senior Independent Director | For |
| 7 | Re-elect Jemima Bird - Non-Executive Director | For |
| 8 | Re-elect Chris Holzshu - Non-Executive Director | Oppose |
| 9 | Elect Robert Plant - Non-Executive Director | For |
| 10 | Elect Shruthi Chindalur - Non-Executive Director | For |
| 11 | Elect Tina Miller - Non-Executive Director | For |
| 12 | Re-appoint RSM UK Audit LLP as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
