| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Frances Daley - Chair (Non Executive) | For |
| 6 | Re-elect Nadya Wells - Senior Independent Director | For |
| 7 | Re-elect Calum Thomson - Non-Executive Director | For |
| 8 | Re-elect Christopher Granville - Non-Executive Director | For |
| 9 | Re-elect Vivien Gould - Non-Executive Director | For |
| 10 | Re-appoint BDO LLP as Auditor of the Company | For |
| 11 | Authorise the Audit Committee to determine the remuneration of the Auditor of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Adopt New Articles of Association | For |
