| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-appoint BDO LLP as Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Michael MacPhee | Oppose |
| 7 | Re-elect Michael Moule | Oppose |
| 8 | Re-elect Andrew Watkins | For |
| 9 | Re-elect Dr Michael Woodward | For |
| 10 | Approve the Dividend | For |
| 11 | Approve the New Investment Policy | Abstain |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
