| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Tracy Corrigan - Non-Executive Director | For |
| 5 | Re-elect Danuta Gray - Chair (Non Executive) | For |
| 6 | Re-elect Mark Gregory - Non-Executive Director | For |
| 7 | Re-elect Penny James - Chief Executive | For |
| 8 | Re-elect Sebastian James - Non-Executive Director | For |
| 9 | Re-elect Adrian Joseph - Non-Executive Director | For |
| 10 | Elect Neil Manser - Executive Director | For |
| 11 | Re-elect Fiona McBain - Non-Executive Director | For |
| 12 | Re-elect Gregor Stewart - Non-Executive Director | For |
| 13 | Re-elect Richard Ward - Senior Independent Director | For |
| 14 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Oppose |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Oppose |
