| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Alex Curran - Chief Executive | For |
| 5 | Re-elect Ivan Martin - Chair (Non Executive) | Abstain |
| 6 | Re-elect Sara Dickinson - Non-Executive Director | Oppose |
| 7 | Re-appoint RSM UK Audit LLP as Auditors of the Company | For |
| 8 | Authorise the Audit Committee of the Board to agree the Auditors' remuneration. | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |
