| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 3 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 4 | Approve the Final Dividend | For |
| 5 | Re-Elect Matt Shattock - Chair (Non Executive) | Abstain |
| 6 | Re-Elect Ian Bull - Senior Independent Director | For |
| 7 | Re-Elect Dominic Paul - Chief Executive | For |
| 8 | Re-Elect Usman Nabi - Non-Executive Director | For |
| 9 | Re-Elect Elias Diaz Sese - Non-Executive Director | For |
| 10 | Re-Elect Lynn Fordham - Non-Executive Director | For |
| 11 | Re-Elect Natalia Barsegiyan - Non-Executive Director | For |
| 12 | Re-Elect Stella David - Non-Executive Director | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Long Term Incentive Plan
| Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Approve Political Donations | 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 |
