| 1 | Receive the Directors Report | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Unconsolidated Financial Statements and Annual Accounts for the year ended 31 March 2019 | For |
| 5 | Approve the Result of the Company and the Allocation | For |
| 6 | Approve the Dividend | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Discharge the Board | For |
| 9 | Re-elect Peter Bamford | For |
| 10 | Re-elect Simon Arora | For |
| 11 | Re-elect Paul McDonald | For |
| 12 | Re-elect Ron McMillan | For |
| 13 | Re-elect Kathleen Guion | For |
| 14 | Re-elect Tiffany Hall | For |
| 15 | Elect Carolyn Bradley | For |
| 16 | Elect Gilles Petit | For |
| 17 | Discharge the Auditors | Oppose |
| 18 | Appoint the Auditors | For |
| 19 | Allow the Board to Determine the Auditor's Remuneration | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
