| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect James Ferguson as a Director of the Company | Oppose |
| 5 | To re-elect John Kay as a Director of the Company | Oppose |
| 6 | To re-elect Angela Lascelles as a Director of the Company. | Oppose |
| 7 | To re-elect Matthew Oakeshott as a Director of the Company | Oppose |
| 8 | To elect Dominic Neary as a Director of the Company. | For |
| 9 | To re-appoint Grant Thornton UK LLP as Auditor | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
