| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Final Dividend of GBP 20 Pence Per Share | For |
| 5 | Re-elect Daniel Wright - Chair (Non Executive) | Oppose |
| 6 | Re-elect Brett Miller - Non-Executive Director | For |
| 7 | Re-elect Daren Morris - Senior Independent Director | For |
| 8 | Re-elect Sir James Waterlow - Non-Executive Director | For |
| 9 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise the Option for a Scrip Dividend | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authority to Allot or Sell Treasury Shares at a Discount to NAV | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
