| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Randal Alexander McDonnell, Earl of Antrim - Non-Executive Director | For |
| 5 | Re-elect Charlotte Black - Non-Executive Director | For |
| 6 | Re-elect Krishna Shanmuganathan - Non-Executive Director | For |
| 7 | Elect Lindsay Cooper - Non-Executive Director | For |
| 8 | Elect Alex Finn - Non-Executive Director | Oppose |
| 9 | Re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to determine their remuneration. | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
