| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect John Tutte - Chair (Non Executive) | For |
| 6 | Re-Elect Jason Honeyman - Chief Executive | For |
| 7 | Re-Elect Shane Doherty - Executive Director | For |
| 8 | Re-Elect Simon Scougall - Executive Director | For |
| 9 | Re-Elect Jill Caseberry - Non-Executive Director | Oppose |
| 10 | Re-Elect Ian McHoul - Non-Executive Director | For |
| 11 | Re-Elect Ms. Sarah Whitney - Senior Independent Director | For |
| 12 | Re-Elect Cecily Davis - Designated Non-Executive | For |
| 13 | Elect Gill Barr - Non-Executive Director | For |
| 14 | Re-appoint Ernst & Young LLP (EY) as Auditor to the Company | Abstain |
| 15 | Allow the Company's Audit Committee to Authorise on Behalf of the Board to Agree the Remuneration of the Auditor of the Company | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Amend the Articles of Association | For |
