| 1 | Receive the Annual Report | For |
| 2 | Elect Robert Jeens - Chair (Non Executive) | For |
| 3 | Elect Humphrey van der Klugt - Senior Independent Director | For |
| 4 | Elect Elisabeth Scott - Non-Executive Director | For |
| 5 | Elect Neeta Patel - Non-Executive Director | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve Remuneration Policy | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Approve Share Split | For |
| 12 | Approve Fees Payable to the Board of Directors | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise the Board to Waive Pre-emptive Rights | For |
| 15 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Additional Shares with Pre-emptive Rights | For |
| 18 | Authorise the Board to Waive Pre-emptive Rights on Additional Issue | Oppose |
| 19 | Reissue of Additional Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 20 | Amend Articles | For |
