| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Simon Miller - Chair (Non Executive) | For |
| 6 | Re-elect Julian Chillingworth - Senior Independent Director | For |
| 7 | Re-elect Isobel Sharp - Non-Executive Director | For |
| 8 | Re-elect Richard West - Non-Executive Director | For |
| 9 | Elect Hannah Philp - Non-Executive Director | For |
| 10 | Elect Charlotte Valeur - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Right to Call Special Meeting | For |
