| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Lucinda Bell - Non-Executive Director | For |
| 5 | Re-elect Mark Breuer - Chair (Non Executive) | For |
| 6 | Re-elect Nigel Q. George - Executive Director | For |
| 7 | Re-elect Helen C. Gordon - Senior Independent Director | For |
| 8 | Re-elect Madeleine McDougall - Designated Non-Executive | For |
| 9 | Re-elect Emily Prideaux - Executive Director | For |
| 10 | Re-elect Sanjeev Sharma - Non-Executive Director | For |
| 11 | Elect Robert Wilkinson - Non-Executive Director | For |
| 12 | Re-elect Paul M. Williams - Chief Executive | For |
| 13 | Re-elect Damian M. A. Wisniewski - Executive Director | For |
| 14 | Re-appoint PwC as the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | 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 | For |
| 20 | Notice of General Meetings | For |
