| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Nick Bannerman - Non-Executive Director | For |
| 6 | Re-elect Graham Oldroyd - Non-Executive Director | For |
| 7 | Re-elect Anja Balfour - Chair (Non Executive) | For |
| 8 | Re-elect Josephine Dixon - Senior Independent Director | For |
| 9 | Re-elect David Stileman - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as auditors to the Company | For |
| 11 | Authorise the Audit and Management Engagement Committee to determine the remuneration of the auditors | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
