| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Karen Roydon - Non-Executive Director | For |
| 4 | Re-elect Andrew Baird - Senior Independent Director | For |
| 5 | Re-elect Uma Bhugtiar - Non-Executive Director | For |
| 6 | Re-elect Michelle Paisley - Non-Executive Director | For |
| 7 | Re-elect Jeremy Whitley - Chair (Non Executive) | For |
| 8 | Re-appoint Johnston Carmichael LLP, Chartered Accountants and Statutory Auditor, as Auditor and to authorise the Directors to fix their remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Share Split | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
