| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Fees paid to the Directors for their services as Directors of the Company shall not exceed GBP250,000 per annum. | For |
| 4 | Re-elect Patrick Edwardson - Senior Independent Director | For |
| 5 | Re-elect Karyn Lamont - Non-Executive Director | Oppose |
| 6 | Re-elect Susannah Nicklin - Non-Executive Director | For |
| 7 | Re-elect Charles Park - Chair (Non Executive) | For |
| 8 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company. | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
