| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Shauna Bevan - Non-Executive Director | For |
| 4 | Elect Shefaly Yogendra - Non-Executive Director | For |
| 5 | Re-Elect Andrew Ross - Chair (Non Executive) | For |
| 6 | Re-Elect Rachel Beagles - Senior Independent Director | For |
| 7 | Re-Elect Andrew Bell - Chief Executive | For |
| 8 | Re-Elect Gabrielle Boyle - Non-Executive Director | For |
| 9 | Re-Elect Jack S. Perry - Non-Executive Director | Oppose |
| 10 | Re-Elect Ben C. Rogoff - Non-Executive Director | For |
| 11 | Re-Elect Paul Yates - Non-Executive Director | For |
| 12 | Re-appoint Grant Thornton UK LLP as Statutory Auditor to the Company | Abstain |
| 13 | To authorise the Audit & Risk Committee to determine the remuneration of the Auditor of the Company | For |
| 14 | Approve the Dividend Policy | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | To authorise the Company to make market purchases of its own preference shares.
| For |
| 19 | Meeting Notification-related Proposal | For |
