| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect James Ferguson | Oppose |
| 5 | Elect Karyn Lamont | For |
| 6 | Elect Susannah Nicklin | For |
| 7 | Re-elect Charles Park | For |
| 8 | Re-elect Susan Rice | For |
| 9 | Re-appoint the Auditors, KPMG LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles - Fees paid to the Directors for their services as Directors of the Company shall not exceed GBP175,000 per annum. | For |
| 15 | Approve Share Split | For |
