| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4.a | Re-elect Pauline Campbell - Chair (Non Executive) | For |
| 4.b | Re-elect René Carayol - Non-Executive Director | For |
| 4.c | Re-elect Philip Hulme - Non-Executive Director | For |
| 4.d | Elect Chris Jehle - Executive Director | For |
| 4.e | Re-elect Ljiljana Mitic - Non-Executive Director | For |
| 4.f | Re-elect Mike Norris - Chief Executive | Abstain |
| 4.g | Re-elect Peter Ogden - Non-Executive Director | For |
| 4.h | Re-elect Ros Rivaz - Senior Independent Director | Oppose |
| 5 | Re-appoint Grant Thornton UK LLP as the Company's Auditor | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Meeting Notification-related Proposal | For |
