| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mr. Ian Filby - Chair (Non Executive) | Oppose |
| 4 | Re-elect Mr. Bill Berman - Chief Executive | For |
| 5 | Re-elect Mr. Oliver Mann - Executive Director | For |
| 6 | Re-elect Mr. Brian Small - Non-Executive Director | Oppose |
| 7 | Re-elect Dietmar Exler - Senior Independent Director | For |
| 8 | Re-elect Ms. Jemima Bird - Non-Executive Director | For |
| 9 | Re-elect Mr. Chris Holzshu - Non-Executive Director | For |
| 10 | Re-elect Mr. George Hines - Non-Executive Director | For |
| 11 | Re-appoint RSM UK Audit LLP as the Auditors | For |
| 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 Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
