| 1 | Elect an Authorised Representative of the Corporate Secretary to Act as Chair of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Richard Burrows | For |
| 7 | Re-elect Helen Green | Oppose |
| 8 | Re-elect Paul Le Page | For |
| 9 | Re-elect Christopher Waldron | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Additional Shares with Pre-emption Rights | For |
| 13 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Additional Shares for Cash | Oppose |
| 16 | Transact Any Other Business | Oppose |
