| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Frances Daley as a Director of the Company | For |
| 5 | Re-elect Nadya Wells as a Director of the Company | For |
| 6 | Re-elect Calum Thomson as a Director of the Company | For |
| 7 | Re-elect Christopher Granville as a Director of the Company | For |
| 8 | Re-elect Vivien Gould as a Director of the Company | For |
| 9 | Re-appoint BDO LLP as the Auditors of the Company | For |
| 10 | Authorize the Audit Committee to determine the remuneration of the Auditor of the Company | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
