| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Nigel Rich - Chair (Non Executive) | For |
| 5 | Re-elect Jonathan Gray - Senior Independent Director | Oppose |
| 6 | Re-elect Bruce Anderson - Non-Executive Director | For |
| 7 | Re-elect Richard Moffitt - Non-Executive Director | For |
| 8 | Re-elect Mark Johnson - Non-Executive Director | For |
| 9 | Re-elect Heather Hancock - Non-Executive Director | For |
| 10 | Re-appoint RSM UK Audit LLP as the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Dividend Policy | Oppose |
| 13 | Amend Articles: Increase Maximum Director Fees | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Re-issue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
