| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Mark Pacitti | For |
| 5 | Elect Diana Dyer Bartlett | For |
| 6 | Elect Lord St John of Bletso | For |
| 7 | Appoint the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Enabling Proposal | For |
| 10 | Issue shares for the Placing Programme | For |
| 11 | Issue additional Shares with Pre-emption Rights | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Placing Shares for Cash | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Issue additional Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
