| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Share Incentive Plan | Oppose |
| 5 | Approve Long-Term Incentive Plan | Oppose |
| 6 | Elect Nathan Bostock - Non-Executive Director | For |
| 7 | Elect Amber Rudd - Non-Executive Director | For |
| 8 | Re-elect Carol Arrowsmith - Non-Executive Director | For |
| 9 | Re-elect Heidi Mottram - Non-Executive Director | For |
| 10 | Re-elect Kevin O' Byrne - Senior Independent Director | For |
| 11 | Re-elect Chris O' Shea - Chief Executive | For |
| 12 | Re-elect Kate Ringrose - Executive Director | For |
| 13 | Re-elect Scott Wheway - Chair (Non Executive) | For |
| 14 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Approve Climate Transition Plan | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
