| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Carolyn Sims - Non-Executive Director | For |
| 5 | Re-elect Charles Cade - Chair (Non Executive) | For |
| 6 | Re-elect Shefaly Yogendra - Senior Independent Director | For |
| 7 | Elect Nick Bannerman - Non-Executive Director | For |
| 8 | Elect Wendy Colquhoun - Non-Executive Director | For |
| 9 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 10 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Additional Shares with Pre-emption Rights | For |
| 14 | Amend Articles: Rewording to Increase Cap on Director Fees from GBP 250,000 to GBP 350,000 | For |
| 15 | Issue Shares Without Pre-emption Rights | For |
| 16 | Issue Additional Shares Without Pre-emption Rights | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
