| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Nick Bray - Senior Independent Director | For |
| 4 | Re-elect Ruth Euling - Executive Director | For |
| 5 | Re-elect Mark Hoad - Non-Executive Director | For |
| 6 | Re-elect Dean Moore - Executive Director | For |
| 7 | Re-elect Brian Small - Non-Executive Director | For |
| 8 | Re-elect Clive Vacher - Chief Executive | For |
| 9 | Re-elect Clive Whiley - Chair (Non Executive) | Oppose |
| 10 | Re-appoint Ernst & Young LLP as Auditor of the Company. | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | Abstain |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Abstain |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
