| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Rachel Beagles - Non-Executive Director | For |
| 4 | Re-elect Andrew Ross - Chair | Oppose |
| 5 | Re-elect Andrew Bell - Chief Executive | For |
| 6 | Re-elect Gabrielle Boyle - Non-Executive Director | For |
| 7 | Re-elect Suzy E. G. A. Neubert - Senior Independent Director | Oppose |
| 8 | Re-elect Jack S. Perry - Non-Executive Director | Oppose |
| 9 | Re-elect Ben C. Rogoff - Non-Executive Director | For |
| 10 | Re-elect Paul Yates - Non-Executive Director | Oppose |
| 11 | Re-appoint Grant Thornton UK LLP as Statutory Auditor to the Company | Oppose |
| 12 | Authorize the Audit Committee to determine the remuneration of the Statutory Auditor | For |
| 13 | Approve the Dividend Policy | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorize Share Repurchase of Cumulative Preference Shares | For |
| 18 | Meeting Notification-related Proposal | For |
