| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Matthew Williams | For |
| 4 | To re-elect Robert Parker | For |
| 5 | To re-elect The Rt. Hon. Michael Jack | For |
| 6 | To re-elect Claire Tiney | For |
| 7 | To re-elect Andy King | For |
| 8 | Re-appoint the auditors: Deloitte LLP and allow the board to determine their remuneration | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |
| 15 | Meeting notification related proposal | For |
