| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Daniel Kitchen | For |
| 5 | Re-elect Mr. Jamie Hopkins | For |
| 6 | Re-elect Mr. Graham Clemett | For |
| 7 | Re-elect Dr Maria Moloney | For |
| 8 | Re-elect Mr. Chris Girling | For |
| 9 | Re-elect Mr. Damon Russell | For |
| 10 | Re-elect Stephen Hubbard | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Adopt New Articles of Association | For |
| 17 | Meeting Notification-related Proposal | For |
