| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Paul Manduca - Chair (Non Executive) | For |
| 4.2 | Elect Beatrice Hollond - Senior Independent Director | For |
| 4.3 | Elect Charlie Ricketts - Non-Executive Director | For |
| 4.4 | Elect David Graham - Non-Executive Director | For |
| 4.5 | Elect Simon Jeffreys - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Approve Investment Policy | For |
| 10 | Approve Share Split | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
