| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Re-Elect Roberto Cirillo - Non-Executive Director | For |
| 5 | Re-Elect Jacqui Ferguson - Non-Executive Director | For |
| 6 | Re-Elect Steve Foots - Chief Executive | For |
| 7 | Re-Elect Anita Frew - Chair | For |
| 8 | Re-Elect Helena Ganczakowski - Senior Independent Director | For |
| 9 | Elect Julie Kim - Non-Executive Director | For |
| 10 | Re-Elect Keith Layden - Non-Executive Director | For |
| 11 | Re-Elect Jez Maiden - Executive Director | For |
| 12 | Elect Nawal Ouzren - Non-Executive Director | For |
| 13 | Re-Elect John Ramsay - Non-Executive Director | For |
| 14 | Reappoint KPMG LLP as Auditors
| Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
