| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Increase in limit on Directors' fees | For |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Simon Borrows - Chief Executive | For |
| 7 | Re-elect Stephen Daintith - Non-Executive Director | For |
| 8 | Re-elect Jasi Halai - Executive Director | For |
| 9 | Re-elect James Hatchley - Executive Director | For |
| 10 | Re-elect David Hutchison - Chair (Non Executive) | Oppose |
| 11 | Re-elect Lesley Knox - Senior Independent Director | For |
| 12 | Re-elect Coline McConville - Non-Executive Director | Oppose |
| 13 | Re-elect Peter McKellar - Non-Executive Director | For |
| 14 | Re-elect Alexandra Schaapveld - Non-Executive Director | For |
| 15 | Re-appoint KPMG LLP as Auditor of the Company | Oppose |
| 16 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
