| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Jan du Plessis - Chair | For |
| 4 | Elect Philip Jansen - Chief Executive | For |
| 5 | Elect Simon Lowth - Executive Director | For |
| 6 | Elect Adel Al-Saleh - Non-Executive Director | Abstain |
| 7 | Elect Sir Ian Cheshire - Non-Executive Director | For |
| 8 | Elect Iain Conn - Senior Independent Director | For |
| 9 | Elect Isabel Hudson - Designated Non-Executive | For |
| 10 | Elect Matthew Key - Non-Executive Director | For |
| 11 | Elect Allison Kirkby - Non-Executive Director | For |
| 12 | Elect Leena Nair - Non-Executive Director | For |
| 13 | Elect Sara Weller - Non-Executive Director | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 16 | Authorise Issue of Equity
| For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 21 | Authorise UK Political Donations and Expenditure
| For |
| 22 | Adopt New Articles of Association | For |
