| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Stephen Smith - Chair (Non Executive) | For |
| 4 | Re-elect Steffan Francis - Non-Executive Director | For |
| 5 | Re-elect Roderick MacRae - Non-Executive Director | For |
| 6 | Re-elect Geeta Nanda - Non-Executive Director | For |
| 7 | Re-elect Jim Prower - Non-Executive Director | For |
| 8 | Re-appoint RSM UK Audit LLP as the independent Auditor of the Company | Abstain |
| 9 | Authorise the Audit Committee to determine the Auditor's remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Additional Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
