| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr. Duncan Owen - Chair (Non Executive) | Oppose |
| 5 | Elect Mr. Lawrence Hutchings - Chief Executive | For |
| 6 | Re-elect Mr. David Benson - Executive Director | For |
| 7 | Re-elect Ms. Rosie Shapland - Senior Independent Director | For |
| 8 | Re-elect Ms. Lesley-Ann Nash - Non-Executive Director | For |
| 9 | Re-elect Ms. Manju Malhotra - Non-Executive Director | For |
| 10 | Re-elect Mr. Nick Mackenzie - Non-Executive Director | For |
| 11 | Re-elect Mr. David Stevenson - Non-Executive Director | For |
| 12 | Re-appoint BDO LLP as auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
