| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect John Shipsey - Non-Executive Director | For |
| 5 | Re-elect Alison Platt - Chair (Non Executive) | Abstain |
| 6 | Re-elect Ian Page - Chief Executive | For |
| 7 | Re-elect Anthony Griffin - Executive Director | For |
| 8 | Re-elect Paul Sandland - Executive Director | For |
| 9 | Re-elect Lisa Bright - Designated Non-Executive | For |
| 10 | Re-elect Lawson Macartney - Senior Independent Director | For |
| 11 | Re-elect Ishbel Macpherson - Non-Executive Director | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as external auditor of the Company | Oppose |
| 13 | Authorise the Audit Committee to determine the remuneration of the external auditor. | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
