| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Iain Ferguson | For |
| 4 | Elect Peter Truscott | For |
| 5 | Elect Duncan Cooper | For |
| 6 | Elect Tom Nicholson | For |
| 7 | Re-elect Lucinda Bell | For |
| 8 | Re-elect Sharon Flood | For |
| 9 | Re-elect Louise Hardy | For |
| 10 | Re-elect Octavia Morley | For |
| 11 | Re-appoint Pricewaterhousecoopers LLP as Auditors | For |
| 12 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
