| 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 Ronald Gould - Chair (Non Executive) | For |
| 6 | Re-elect Mark Little - Non-Executive Director | For |
| 7 | Re-elect James Barnes - Non-Executive Director | For |
| 8 | Re-elect Helen Sinclair - Senior Independent Director | For |
| 9 | Re-elect Dunke Afe - Non-Executive Director | For |
| 10 | Elect Louise Nash - Non-Executive Director | For |
| 11 | Elect Angela Lane - Non-Executive Director | For |
| 12 | Re-appoint the Auditors, PwC | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | For |
