| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3.1 | Approve the Remuneration Report | Oppose |
| 3.2 | Approve Remuneration Policy | Oppose |
| 4 | Approve Increase in Non-executives Fees | Abstain |
| 5.1 | To re-elect Josef El‑Raghy | Abstain |
| 5.2 | To re-elect Andrew Pardey | For |
| 5.3 | To elect Ross Jerrard | For |
| 5.4 | To re-elect Edward Haslam | Oppose |
| 5.5 | To elect Alison Baker | Oppose |
| 5.6 | To re-elect Mark Arnesen | Oppose |
| 5.7 | To re-elect Mark Bankes | For |
| 6 | To appoint PricewaterhouseCoopers LLP as the Company's auditor. | Oppose |
| 6.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8.1 | Issue Shares for Cash | For |
| 8.2 | Issue Shares for Cash in connection with an acquisition or specified capital investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
