| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Deferred Bonus Plan | For |
| 5 | Elect Charles John Brady - Non-Executive Director | For |
| 6 | Elect Kevin Lyons-Tarr - Chief Executive | For |
| 7 | Elect Paul S. Moody - Chair (Non Executive) | Abstain |
| 8 | Elect David J. E. Seekings - Executive Director | For |
| 9 | Elect Christina Dawn Southall - Designated Non-Executive | Abstain |
| 10 | Elect John Gibney - Non-Executive Director | 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 |
| 17 | Amend Articles | For |
