| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect John Deane - Chief Executive | For |
| 5 | Elect David Rimmington - Executive Director | For |
| 6 | Elect Jane Dale - Senior Independent Director | For |
| 7 | Elect Luke Savage - Chair (Non Executive) | For |
| 8 | Elect Veronica Oak - Non-Executive Director | For |
| 9 | Elect Mark Hesketh - Non-Executive Director | For |
| 10 | Elect Eamonn Flanagan - Non-Executive Director | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Authorise Board to Fix Remuneration of Auditors
| For |
| 13 | Approve Political Donations | 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 |
