| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Bob Holt | Oppose |
| 5 | Re-elect Michael McMahon | For |
| 6 | Re-elect Jeremy Simpson | For |
| 7 | Re-elect Andrew Harrison | For |
| 8 | Re-elect Robert Legget | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve Political Donations and Expenditure | Abstain |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Cancel the Admission of the Ordinary Shares to the Premium Segment of the Official List and to trading on the Main Market, and to apply for admission of the Ordinary Shares to trading on AIM. | Oppose |
| 17 | Adopt New Articles of Association | Oppose |
