| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Carl-Peter Forster | Oppose |
| 6 | Re-elect Andrew Davies | Oppose |
| 7 | Re-elect Sarah Ellard | Oppose |
| 8 | Re-elect Andrew Lewis | For |
| 9 | Re-elect Nigel Young | Oppose |
| 10 | Elect Michael Ord | Abstain |
| 11 | Elect Stephen King | For |
| 12 | Appoint the Auditors: KPMG | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
