| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Tom Cross Brown - Chair (Non Executive) | Oppose |
| 5 | Re-elect Alan Bannatyne - Senior Independent Director | For |
| 6 | Re-elect Ben Bramhall - Chief Executive | For |
| 7 | Re-elect Paul Cuff - Chief Executive | For |
| 8 | Re-elect Sarah Ing - Non-Executive Director | Abstain |
| 9 | Re-elect Snehal Shah - Executive Director | For |
| 10 | Re-elect Margaret Snowdon - Designated Non-Executive | For |
| 11 | Re-appoint BDO LLP as auditors of the Company | Abstain |
| 12 | Authorize the Audit and Risk Committee of the Company to fix the remuneration of the auditors | For |
| 13 | Authorize the Company to Use Electronic Communications | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
