| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To elect Neil Kirton | For |
| 5 | To elect Stephen Barrow | Oppose |
| 6 | To elect Simon Hope | Oppose |
| 7 | To elect Martin Meech | For |
| 8 | To elect Aimée Pitman | For |
| 9 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 10 | Allow the Board to Determine 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 |
