| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Paul Sandland | For |
| 6 | Elect Alison Platt | For |
| 7 | Re-elect Tony Rice | Abstain |
| 8 | Re-elect Ian Page | For |
| 9 | Re-elect Anthony Griffin | For |
| 10 | Re-elect Lisa Bright | For |
| 11 | Re-elect Julian Heslop | For |
| 12 | Re-elect Ishbel Macpherson | For |
| 13 | Re-elect Lawson Macartney | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as Auditors | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
