| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Mr. Geoff Drabble - Chair (Non Executive) | Oppose |
| 5 | Re-elect Mr. Miles Roberts - Chief Executive | Oppose |
| 6 | Re-elect Mr. Richard Pike - Executive Director | For |
| 7 | Elect Ms. Tessa Bamford - Non-Executive Director | For |
| 8 | Re-elect Ms. Celia Baxter - Non-Executive Director | For |
| 9 | Re-elect Mr. Alan Johnson - Non-Executive Director | For |
| 10 | Re-elect Ms. Alina Kessel - Non-Executive Director | Abstain |
| 11 | Re-elect Mr. Eric Olsen - Non-Executive Director | For |
| 12 | Re-elect Mr. David Robbie - Senior Independent Director | For |
| 13 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 14 | Authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 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 |
