| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Andrew Ross - Chair (Non Executive) | For |
| 5 | Re-elect Rachel Beagles - Senior Independent Director | For |
| 6 | Re-elect Andrew Bell - Chief Executive | For |
| 7 | Re-elect Shauna Bevan - Non-Executive Director | For |
| 8 | Re-elect Jack S. Perry - Non-Executive Director | For |
| 9 | Re-elect Ben C. Rogoff - Non-Executive Director | For |
| 10 | Re-elect Paul Yates - Non-Executive Director | For |
| 11 | Re-elect Shefaly Yogendra - Non-Executive Director | For |
| 12 | Re-appoint Grant Thornton UK LPP as the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | 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 | Authorise Preference Share Repurchase | For |
| 19 | Notice of General Meetings | For |
