| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jonathan Myers - Chief Executive | For |
| 5 | Re-elect Sarah Pollard - Executive Director | For |
| 6 | Re-elect David Tyler - Chair (Non Executive) | For |
| 7 | Re-elect Kirsty Bashforth - Designated Non-Executive | For |
| 8 | Re-elect Jitesh Sodha - Non-Executive Director | For |
| 9 | Re-elect Valeria Juarez - Non-Executive Director | For |
| 10 | Re-elect Vivek Ahuja - Senior Independent Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as the auditor of the Company | For |
| 12 | Authorise the Audit and Risk Committee to fix the remuneration of the auditor | 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 | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Political Donations | For |
