| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Rachel Osborne - Chief Executive | For |
| 4 | Re-elect David Wolffe - Executive Director | For |
| 5 | Re-elect John Barton - Chair (Non Executive) | Oppose |
| 6 | Re-elect Jonathan Kempster - Non-Executive Director | For |
| 7 | Elect Helena Feltham - Senior Independent Director | Oppose |
| 8 | Re-elect Andrew Jennings - Non-Executive Director | For |
| 9 | Elect Colin La Fontaine Jackson - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as Auditors | For |
| 11 | Authorize the Audit & Risk Committee to Fix Remuneration of Auditors | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
