| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Ms. Charlotte Black - Non-Executive Director | For |
| 5 | Re-elect Mr. Krishna Shanmuganathan - Chair (Non Executive) | For |
| 6 | Re-elect Mr. Lindsay Cooper - Non-Executive Director | For |
| 7 | Re-elect Mr. Alex Finn - Non-Executive Director | Oppose |
| 8 | Elect Ms. Lucy Macdonald - Non-Executive Director | For |
| 9 | Elect Ms. Davina Curling - Senior Independent Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to determine their remuneration. | 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 |
