| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Elect Jonathan Myers as Director | For |
| 6 | Re-elect Caroline Silver as Director | For |
| 7 | Elect Kirsty Bashforth as Director | For |
| 8 | Re-elect Dariusz Kucz as Director | For |
| 9 | Re-elect John Nicolson as Director | Abstain |
| 10 | Elect Jeremy Townsend as Director | For |
| 11 | Re-appoint Deloitte LLP as Auditors | For |
| 12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve Political Donations | For |
| 18 | Approve Long Term Incentive Plan | Oppose |
| 19 | Approve Share Incentive Plan | For |
