| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Kate Allum | For |
| 6 | To re-elect Mark Bottomley | For |
| 7 | To re-elect Jim Brisby | For |
| 8 | To re-elect Adam Couch | For |
| 9 | To re-elect Martin Davey | Oppose |
| 10 | To re-elect Steven Esom | Oppose |
| 11 | To re-elect Mark Reckitt | For |
| 12 | To elect Pam Powell | For |
| 13 | To elect Tim Smith | For |
| 14 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise the Scrip Dividend | For |
| 20 | Amend existing Long Term Incentive Plan | Oppose |
| 21 | Approve 2018 Deferred Bonus Plan | Abstain |
| 22 | Meeting Notification-related Proposal | For |
