| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Andrew Baird | For |
| 4 | Elect Jeremy Whitley | For |
| 5 | Re-elect James Ferguson | For |
| 6 | Re-elect Alexandra Mackesy | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Approve Remuneration Policy | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Issue Shares with Pre-emption Rights and for Cash | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
