| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Dr. John Roberts CBE- Chair (Non Executive) | For |
| 5 | Re-elect Rosemary Boot - Senior Independent Director | For |
| 6 | Re-elect Anthony White MBE - Non-Executive Director | For |
| 7 | Re-elect Sonia McCorquodale - Non-Executive Director | For |
| 8 | Re-appoint BDO LLP as Auditors of the Company | For |
| 9 | Authorize the Audit Committee to determine the Auditors' remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
