| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appoint the Auditors, Deloitte LLP | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Dividend | For |
| 7 | Re-elect Saleem Asaria | For |
| 8 | Re-elect Alfred Foglio | Oppose |
| 9 | Re-elect Christopher Kemball | For |
| 10 | Re-elect Dr Graham Rich | For |
| 11 | Re-elect Mike Butterworth | For |
| 12 | Re-elect Donald Muir | For |
| 13 | Re-elect Anne Marie Carrie | For |
| 14 | Elect Anoop Kang | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve Political Donations | Abstain |
