| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect John Treharne - Chair (Non Executive) | Oppose |
| 4 | Re-elect Will Orr - Chief Executive | For |
| 5 | Re-elect Luke Tait - Executive Director | For |
| 6 | Re-elect Elaine ODonnell - Senior Independent Director | For |
| 7 | Re-elect Wais Shaifta - Non-Executive Director | Oppose |
| 8 | Re-elect Richard Stables - Non-Executive Director | Oppose |
| 9 | Re-elect Simon Jones - Non-Executive Director | For |
| 10 | Elect Tamsin Todd - Non-Executive Director | For |
| 11 | Appoint Grant Thornton UK LLP as auditors of the Company. | For |
| 12 | Authorise the Audit and Risk Committee for and on behalf of the Board to determine the remuneration of the auditors | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
