| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Tom Cross Brown | For |
| 5 | To re-elect Alan Bannatyne | Abstain |
| 6 | To re-elect Margaret Snowdon OBE | For |
| 7 | To re-elect Ben Bramhall | For |
| 8 | To re-elect Paul Cuff | For |
| 9 | To re-elect Mike Ainslie | For |
| 10 | To re-elect Jonathan Bernstein | For |
| 11 | To elect Jonathan Punter | Oppose |
| 12 | To elect John Batting | Oppose |
| 13 | To re-appoint the Auditors: BDO LLP | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Waive all liabilities following matters relating to previous distribution | For |
