| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Deferred Share Bonus plan | Oppose |
| 5 | Approve the increase in non-executives fees cap limit. | For |
| 6 | Re-elect Alan Bannatyne - Chair (Non Executive) | For |
| 7 | Re-elect Ben Bramhall - Co-Chief Executive | For |
| 8 | Re-elect Paul Cuff - Co-Chief Executive | For |
| 9 | Re-elect Sarah Ing - Non-Executive Director | For |
| 10 | Elect Imogen Joss - Non-Executive Director | For |
| 11 | Re-elect Snehal Shah - Executive Director | For |
| 12 | Re-elect Snehal Shah - Executive Director | For |
| 13 | Re-elect Margaret Snowdon - Senior Independent Director | Oppose |
| 14 | Elect Martin Sutherland - Non-Executive Director | For |
| 15 | Re-appoint BDO LLP as auditors of the Company | Oppose |
| 16 | Authorise the Audit & Risk Committee of the Company to fix the remuneration of the auditors | For |
| 17 | Authorise the Company to use electronic means to convey information to members | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | Abstain |
| 20 | Issue Shares for Cash | Oppose |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
