| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Tutu Agyare | Oppose |
| 4 | Re-elect Michael Daly | For |
| 5 | Re-elect Aidan Heavey | Abstain |
| 6 | Re-elect Steve Lucas | For |
| 7 | Re-elect Angus McCoss | For |
| 8 | Re-elect Paul McDade | For |
| 9 | Re-elect Jeremy Wilson | Oppose |
| 10 | Elect Les Wood | For |
| 11 | Re-Appoint Deloitte LLP as Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Authorise Share Repurchase | Oppose |
