| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Charles John Brady | For |
| 5 | Elect Paul Stephen Moody | For |
| 6 | Re-elect John William Poulter | Oppose |
| 7 | Re-elect Kevin Lyons-Tarr | For |
| 8 | Re-elect Andrew James Scull | For |
| 9 | Re-elect David John Emmott Seekings | For |
| 10 | Re-elect John Anthony Warren | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting notification-related proposal | For |
