| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard Cotton | For |
| 5 | Re-elect James Gibson | For |
| 6 | Re-elect Dr Anna Keay | For |
| 7 | Re-elect Adrian Lee | For |
| 8 | Re-elect Vince Niblett | For |
| 9 | Re-elect John Trotman | For |
| 10 | Re-elect Nicholas Vetch | Oppose |
| 11 | Elect Julia Hailes | For |
| 12 | Elect Laela Pakpour Tabrizi | For |
| 13 | Re-appoint KPMG LLP as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
