| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Simon Miller | For |
| 6 | Re-elect Christopher Casey | For |
| 7 | Re-elect Andrew Irvine | For |
| 8 | Re-elect Alice Ryder | For |
| 9 | Elect Melanie Roberts | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 11 | Allow the Audit and Management Engagement Committee to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
