| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Ian Dyson - Chair (Non Executive) | For |
| 6 | Re-elect Alex Baldock - Chief Executive | For |
| 7 | Re-elect Eileen Burbidge - Non-Executive Director | For |
| 8 | Re-elect Tony Denunzio - Senior Independent Director | For |
| 9 | Re-elect Andrea Gisle Joosen - Non-Executive Director | For |
| 10 | Re-elect Bruce Marsh - Executive Director | For |
| 11 | Re-elect Fiona McBain - Non-Executive Director | For |
| 12 | Re-elect Gerry Murphy - Non-Executive Director | For |
| 13 | Appoint KPMG LLP as Auditor of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
