| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint KPMG as Auditor | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect David Blood - Chair (Non Executive) | Oppose |
| 7 | Elect Fariyal Khanbabi - Chief Executive | For |
| 8 | Elect Stephen Bird - Senior Independent Director | For |
| 9 | Elect David Thomas - Designated Non-Executive | For |
| 10 | Elect Gaelle Hotellier - Non-Executive Director | For |
| 11 | Elect Karen Oliver - Non-Executive Director | For |
| 12 | Elect Gotthard Haug - Non-Executive Director | For |
| 13 | Approve Political Donations | 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 |
