| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Carl-Peter Forster - Chair (Non Executive) | Abstain |
| 5 | Re-elect Laurie Bowen - Designated Non-Executive | For |
| 6 | Re-elect Andrew Davies - Senior Independent Director | For |
| 7 | Re-elect Sarah Ellard - Executive Director | Abstain |
| 8 | Re-elect Stephen King - Non-Executive Director | For |
| 9 | Re-elect Andrew Lewis - Executive Director | For |
| 10 | Re-elect Michael Ord - Chief Executive | Abstain |
| 11 | Elect Fiona MacAulay - Non-Executive Director | For |
| 12 | Re-appoint KPMG LLP as the Company's auditor | For |
| 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 for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
