| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Nicholas Campsie - Chair (Non Executive) | For |
| 6 | Re-elect Oliver Grundy - Non-Executive Director | For |
| 7 | Re-elect Mark Katzenellenbogen - Non-Executive Director | For |
| 8 | Re-elect Martin Rigby - Non-Executive Director | For |
| 9 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 10 | Allow the Audit and Valuation Committee to Determine the Auditor's Remuneration | For |
| 11 | Authority to Allot and Issue B Shares for Capital Returns | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |
