| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Tim Stacey | For |
| 4 | Re-elect Mike Schmidt | For |
| 5 | Re-elect Ian Durant | Abstain |
| 6 | Re- elect Alison Hutchinson | For |
| 7 | Re-elect Jo Boydell | For |
| 8 | Re-elect Steve Johnson | For |
| 9 | Elect Jane Bednall | For |
| 10 | Re-appoint KPMG LLP as auditor | Oppose |
| 11 | Authorize the Audit Committee to determine the Auditor's Remuneration | For |
| 12 | Approve Directors' authority to sub-divide ordinary shares | For |
| 13 | Authorize the rights and restrictions for the Deferred shares | 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 | Authority to purchase deferred shares | Oppose |
| 19 | Meeting Notification-related Proposal | For |
