| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Catherine Cripps - Chair (Non Executive) | Abstain |
| 4 | Re-elect Tim Cruttenden - Senior Independent Director | For |
| 5 | Re-elect Charles Park - Non-Executive Director | For |
| 6 | Re-elect Jane Pearce - Non-Executive Director | For |
| 7 | Re-elect Stephen White - Non-Executive Director | For |
| 8 | Elect Adiba Ighodaro - Non-Executive Director | For |
| 9 | Re-appoint KPMG LLP as the Auditors of the Company | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
