| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Simon Miller - Chair | Oppose |
| 5 | Re-elect Christopher Casey - Non-Executive Director | Oppose |
| 6 | Re-elect Andrew Irvine - Non-Executive Director | For |
| 7 | Re-elect Alice Ryder - Non-Executive Director | For |
| 8 | Re-elect Melanie Roberts - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Adopt New Articles of Association | For |
