| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Linda Yueh - Chair (Non Executive) | For |
| 5 | Re-elect John Mackie - Senior Independent Director | For |
| 6 | Re-elect Trudi Clark - Non-Executive Director | For |
| 7 | Re-elect Richard Holmes - Non-Executive Director | For |
| 8 | Re-appoint KPMG Audit Limited as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Increase Director Fee Cap from GBP 430,000 to GBP 473,000
| For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles: Facilitate Director Fee Cap | For |
