| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Remuneration Report | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect John Clare | For |
| 8 | Re-elect Hugh Scott-Barrett | For |
| 9 | Re-elect Kenneth Ford | For |
| 10 | Re-elect Mark Bourgeois | For |
| 11 | Re-elect Charles Staveley | For |
| 12 | Re-elect Tony Hales | For |
| 13 | Elect Wessel Hamman | Oppose |
| 14 | Re-elect Ian Krieger | For |
| 15 | Re-elect Louis Norval | Oppose |
| 16 | Elect Laura Whyte | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise the Scrip Dividend | For |
| 19 | Issue Shares for Cash | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting notification-related proposal | For |
