| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect John Bason - Chair (Non Executive) | For |
| 5 | Re-elect Nigel Newton - Chief Executive | Oppose |
| 6 | Re-elect Leslie-Ann Reed - Senior Independent Director | Oppose |
| 7 | Re-elect Penny Scott-Bayfield - Executive Director | For |
| 8 | Re-elect Baroness Lola Young - Non-Executive Director | For |
| 9 | Elect James Harding - Non-Executive Director | For |
| 10 | Re-appoint Crowe U.K. LLP as Auditor of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
