| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Andrew Harrison - Non-Executive Director | For |
| 5 | Re-elect Paul Mason - Chair (Non Executive) | Abstain |
| 6 | Re-elect Kenny Wilson - Chief Executive | For |
| 7 | Re-elect Jon Mortimore - Executive Director | For |
| 8 | Re-elect Ian Rogers - Non-Executive Director | For |
| 9 | Re-elect Ije Nwokorie - Non-Executive Director | For |
| 10 | Re-elect Lynne Weedall - Senior Independent Director | For |
| 11 | Re-elect Robyn Perris - Designated Non-Executive | For |
| 12 | Re-elect Tara Alhadeff - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company. | Oppose |
| 14 | Authorise the Audit and Risk Committee to determine the remuneration of the auditor | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approval of Rule 9 Waiver | For |
| 21 | Meeting Notification-related Proposal | For |
