| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Elect Miriam Greenwood - Chair (Non Executive) | For |
| 4 | Re-Elect David Fletcher - Non-Executive Director | For |
| 5 | Re-Elect Nicholas Bliss - Non-Executive Director | For |
| 6 | Re-Elect Janine Freeman - Non-Executive Director | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Investment Policy | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Meeting Notification-related Proposal | For |
