| 1 | Elect Chair of the Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Re-appoint PricewaterhouseCoopers CI LLP as Auditor of the Company | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Ashley Paxton - Chair (Non Executive) | For |
| 6 | Re-elect Sharon Parr - Senior Independent Director | For |
| 7 | Re-elect Wendy Dorey - Non-Executive Director | For |
| 8 | Re-elect Richard Class - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Additional Shares with Pre-emption Rights | For |
| 12 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 13 | Approve Quarterly Tender Offer | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Additional Shares for Cash | Oppose |
