| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect John Burns | Oppose |
| 5 | Re-elect Claudia Arney | For |
| 6 | Elect Lucinda Bell | For |
| 7 | Re-elect Richard Dakin | Oppose |
| 8 | Re-elect Simon Fraser | For |
| 9 | Re-elect Nigel George | For |
| 10 | Re-elect Helen Gordonn | Abstain |
| 11 | Re-elect Simon Silver | For |
| 12 | Re-elect David Silverman | For |
| 13 | Re-elect Cilla Snowball | For |
| 14 | Re-elect Paul Williams | For |
| 15 | Re-elect Damian Wisniewski | For |
| 16 | Appoint the Auditors | Abstain |
| 17 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Authority to offer Scrip Dividend Scheme | For |
| 20 | Amend Articles | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
