| 1 | Receive the Annual Report | For |
| 2 | Approve the Final Dividend of GBP 0.60 Pence Per Share | For |
| 3 | Re-elect Norman Crighton - Chair (Non Executive) | For |
| 4 | Re-elect Margaret Stephens - Non-Executive Director | For |
| 5 | Re-elect Andrew Rose - Non-Executive Director | For |
| 6 | Re-elect Thomas Yoritaka - Non-Executive Director | Oppose |
| 7 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Additional Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Cancel Share Premium Account | For |
| 15 | Meeting Notification-related Proposal | For |
