| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Tracey Graham | For |
| 5 | Elect Malcolm Diamond | For |
| 6 | Re-elect Richard Brooman | For |
| 7 | Re-elect Henrietta Marsh | Abstain |
| 8 | Re-elect Richard Moon | Abstain |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares in connection with a pre-emptive offer to existing shareholders via a rights issue | Abstain |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash in connection with an acquisition or specified capital investment | Oppose |
| 15 | Issue Shares for Cash in connection with a rights issue | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related proposal | For |
