| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Re-elect John Deane | For |
| 6 | Elect Jane Dale | For |
| 7 | Re-elect Peter Mason | For |
| 8 | Re-elect Veronica Oak | For |
| 9 | Re-elect David Brand | For |
| 10 | Re-elect Mike Evans | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Increase in Non-executives Fees | For |
| 19 | Meeting Notification-related Proposal | For |
