| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Final Dividend | For |
| 4 | Re-Elect Richard (Dick) Elsy - Chair (Non Executive) | For |
| 5 | Re-Elect Louise Evans - Non-Executive Director | For |
| 6 | Re-Elect Richard Hickinbotham - Non-Executive Director | For |
| 7 | Re-Elect Sarah Matthews-DeMers - Executive Director | For |
| 8 | Re-Elect James Routh - Chief Executive | For |
| 9 | Reappoint Grant Thornton UK LLP as Auditors and Authorise their remuneration | For |
| 10 | Authorise Issue of Equity | For |
| 11 | Authorise Issue of Equity without Pre-Emptive Rights | For |
