| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Elect David Lowden - Chair (Non Executive) | Oppose |
| 4 | Re-elect Johnny Thomson - Chief Executive | For |
| 5 | Re-elect Barbara Gibbes - Executive Director | For |
| 6 | Re-elect Andy Smith - Non-Executive Director | Abstain |
| 7 | Re-elect Anne Thorburn - Senior Independent Director | For |
| 8 | Re-elect Geraldine Huse - Non-Executive Director | For |
| 9 | Elect Dean Finch - Non-Executive Director | Abstain |
| 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 | Issue Shares with Pre-emption Rights | Abstain |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
