| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr. Carl-Peter Forster - Chair (Non Executive) | Withhold |
| 6 | Re-elect Mrs. Laurie Bowen - Designated Non-Executive | For |
| 7 | Re-elect Mr. Andrew Davies - Senior Independent Director | Withhold |
| 8 | Re-elect Mrs. Sarah Ellard - Executive Director | Withhold |
| 9 | Re-elect Mr. Stephen King - Non-Executive Director | For |
| 10 | Re-elect Mr. Andrew Lewis - Executive Director | For |
| 11 | Re-elect Mrs. Fiona MacAulay - Non-Executive Director | For |
| 12 | Re-elect Mr. Michael Ord - Chief Executive | Withhold |
| 13 | Re-appoint KPMG LLP as the Company's auditor | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
