| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Nigel Rich - Chair (Non Executive) | Abstain |
| 4 | Re-elect Bruce Anderson - Non-Executive Director | For |
| 5 | Re-elect Richard Moffitt - Non-Executive Director | For |
| 6 | Re-elect Heather Hancock - Senior Independent Director | For |
| 7 | Re-elect Lynda Heywood - Non-Executive Director | For |
| 8 | Elect Cherine Aboulzelof - Non-Executive Director | For |
| 9 | Re-appoint RSM UK Audit LLP as auditor of the Company | For |
| 10 | Authorise the Audit Committee of the Company to determine the amount of the auditor's remuneration. | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
