| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect David Lowden - Chair (Non Executive) | Oppose |
| 4 | Re-Elect Johnny Thomson - Chief Executive | For |
| 5 | Elect Chris Davies - Executive Director | For |
| 6 | Re-Elect Andy Smith - Non-Executive Director | Oppose |
| 7 | Re-Elect Anne Thorburn - Senior Independent Director | For |
| 8 | Re-Elect Geraldine Huse - Non-Executive Director | For |
| 9 | Re-Elect Dean Finch - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Amend Company's Performance Share Plan | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
