| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-elect Alan Bannatyne - Chair (Non Executive) | For |
| 6 | Re-elect Ben Bramhall - Co-Chief Executive | For |
| 7 | Re-elect Paul Cuff - Co-Chief Executive | For |
| 8 | Re-elect Aisling Kennedy - Non-Executive Director | For |
| 9 | Re-elect Sarah Ing - Non-Executive Director | For |
| 10 | Re-elect Snehal Shah - Executive Director | For |
| 11 | Re-elect Margaret Snowdon - Senior Independent Director | For |
| 12 | Re-appoint BDO LLP as auditor of the Company | Abstain |
| 13 | Authorise the Audit & Risk Committee to fix the auditor's remuneration | 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 |
