| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Sir Laurie Magnus - Chair (Non Executive) | For |
| 4 | Re-elect Ominder Dhillon - Non-Executive Director | For |
| 5 | Re-elect Robert Holmes (Ted) - Non-Executive Director | For |
| 6 | Re-elect Sally Lake - Non-Executive Director | For |
| 7 | Re-elect Clare Wardle - Senior Independent Director | For |
| 8 | Re-appoint EY as the Auditors of the Company | For |
| 9 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Authorise Repurchase of Preference Stock | For |
| 15 | Meeting Notification-related Proposal | For |
