| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 6 | Authorise the Audit Committee to determine the remuneration of the auditor | For |
| 7 | Re-elect Mark Butcher - Non-Executive Director | For |
| 8 | Re-elect Bindi Karia - Non-Executive Director | For |
| 9 | Re-elect Mark Mccafferty - Non-Executive Director | For |
| 10 | Re-elect Avril Palmer-Baunack - Chair (Non Executive) | For |
| 11 | Re-elect John Pattullo - Senior Independent Director | For |
| 12 | Re-elect Philip Vincent - Executive Director | For |
| 13 | Re-elect Martin Ward - Chief Executive | For |
| 14 | Elect Nicola Rabson - Non-Executive Director | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise Share Repurchase of Preference Shares | For |
| 20 | Meeting Notification-related Proposal | For |
