| 1 | Receive the Annual Report | For |
| 2 | Re-elect Tim Scholefield - Chair (Non Executive) | For |
| 3 | Re-elect Ekaterina (Katya) Thomson - Non-Executive Director | For |
| 4 | Re-elect Elisabeth Scott - Non-Executive Director | For |
| 5 | Re-elect Neeta Patel - Non-Executive Director | For |
| 6 | Elect Simon Davis - Non-Executive Director | For |
| 7 | Re-appoint Mazars as the Auditors | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Amend Articles | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Additional Shares with Pre-emption Rights | For |
| 16 | Issue Additional Shares for Cash | Oppose |
