| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr. Audley Twiston-Davies - Chair (Non Executive) | For |
| 5 | Re-elect Mr. Stephen White - Non-Executive Director | For |
| 6 | Re-elect Mrs. Katrina Hart - Non-Executive Director | For |
| 7 | Re-elect Mr. Sarmad Zok - Non-Executive Director | For |
| 8 | Elect Ms. Elisabeth Airey - Non-Executive Director | For |
| 9 | Elect Mrs. Lucy Taylor-Smith - Non-Executive Director | For |
| 10 | Re-appoint Ernst & Young LLP as Auditor to the Company | Oppose |
| 11 | Authorise 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 | Oppose |
| 15 | Meeting Notification-related Proposal | For |
