| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-appoint the Auditors: KPMG LLP | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | To re-elect Mr Steven Parkin | Oppose |
| 7 | To re-elect Mr Antony Mannix | For |
| 8 | Issue Shares with Pre-emption Rights | Abstain |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 13 | Approve Rule 9 Waiver relating to share repurchase | Oppose |
| 14 | Approve Rule 9 Waiver relating to PSP Awards and Sharesave Awards | Oppose |
