| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Tony Roper - Chair (Non Executive) | For |
| 4 | Re-elect Helen Clarkson - Non-Executive Director | For |
| 5 | Re-elect Christopher Knowles - Senior Independent Director | For |
| 6 | Elect Emma Griffin - Non-Executive Director | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | Oppose |
| 8 | Authorize the Audit & Risk Committee to determine the remuneration of the Auditor | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Approve the amendment to the Company's investment policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Meeting Notification-related Proposal | For |
