| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Tom Cross Brown | Abstain |
| 5 | Re-elect Alan Bannatyne | Abstain |
| 6 | Re-elect Ben Bramhall | For |
| 7 | Re-elect Paul Cuff | For |
| 8 | Elect Sarah Ing | For |
| 9 | Elect Snehal Shah | For |
| 10 | Re-elect Margaret Snowdon | For |
| 11 | Re-appoint BDO LLP as Auditors | Oppose |
| 12 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
