| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Akers - Chair (Non Executive) | For |
| 4 | Re-elect Matthew Pratt - Chief Executive | For |
| 5 | Re-elect Barbara Richmond - Executive Director | For |
| 6 | Re-elect Nicky Dulieu - Designated Non-Executive | For |
| 7 | Elect Oliver Tant - Non-Executive Director | For |
| 8 | Re-appoint KPMG LLP as Auditors of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
