| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Gavin Griggs - Chief Executive | For |
| 4 | Re-elect Pauline Lafferty - Designated Non-Executive | For |
| 5 | Re-elect Polly Williams - Non-Executive Director | For |
| 6 | Re-elect James Peters - Chair (Non Executive) | Abstain |
| 7 | Re-elect Terry Twigger - Senior Independent Director | For |
| 8 | Re-elect Andy Sng - Executive Director | For |
| 9 | Elect Oskar Zahn - Executive Director | For |
| 10 | Elect Jamie Pike - Non-Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Fees Payable to the Board of Directors | 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 |
