| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Lindsay Beardsell - Non-Executive Director | For |
| 6 | Elect Michelle Marie Brukwicki a - Executive Director | For |
| 7 | Re-elect John Gibney - Senior Independent Director | Oppose |
| 8 | Re-elect Kevin Lyons-Tarr - Chief Executive | For |
| 9 | Re-elect Paul S. Moody - Chair (Non Executive) | Oppose |
| 10 | Re-elect Jaz Rabadia Patel - Non-Executive Director | For |
| 11 | Re-elect Christina Dawn Southall - Designated Non-Executive | For |
| 12 | Re-appoint Ernst & Young LLP as the Company's auditor | Abstain |
| 13 | Authorise the Directors of the Company to determine the auditor's remuneration. | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
