| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Gillian Elcock - Non-Executive Director | For |
| 6 | Re-elect Bridget Guerin - Non-Executive Director | For |
| 7 | Re-elect Sarah Harvey - Chair (Non Executive) | For |
| 8 | Re-elect Alexandra Innes - Senior Independent Director | For |
| 9 | Re-elect Brigid Sutcliffe - Non-Executive Director | For |
| 10 | Re-appoint EY as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve the Cancellation of the Share Premium Account | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
