| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect Nigel Cayzer - Chair (Non Executive) | Oppose |
| 6 | Elect Randal Dunluce - Non-Executive Director | For |
| 7 | Elect Charlotte Black - Non-Executive Director | For |
| 8 | Elect Debby Guthrie - Non-Executive Director | For |
| 9 | Elect Krishna Shanmuganathan - Non-Executive Director | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
