| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Will Adderley | For |
| 4 | Re-elect David Stead | For |
| 5 | Elect John Browett | For |
| 6 | Re-elect Andy Harrison | Abstain |
| 7 | Independent shareholder vote: Re-elect Andy Harrison | Abstain |
| 8 | Re-elect Marion Sears | For |
| 9 | Independent shareholder vote: Re-elect Marion Sears | For |
| 10 | Re-elect Simon Emeny | Abstain |
| 11 | Independent shareholder vote: Re-elect Simon Emeny | Abstain |
| 12 | Re-elect Liz Doherty | For |
| 13 | Independent shareholder vote: Re-elect Liz Doherty | For |
| 14 | Elect William Reeve | For |
| 15 | Independent shareholder vote: Elect William Reeve | For |
| 16 | Elect Peter Ruis | For |
| 17 | Independent shareholder vote: Elect Peter Ruis | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Approve the Directors' Report on implementation of the remuneration policy | Abstain |
| 20 | Appoint the auditors | For |
| 21 | Allow the board to determine the auditors remuneration | For |
| 22 | Issue shares with pre-emption rights | For |
| 23 | Issue shares for cash | For |
| 24 | Authorise Share Repurchase | For |
| 25 | Approve Rule 9 Waiver | Oppose |
| 26 | Amend existing long term incentive plan | Oppose |
| 27 | Approve equity award grant to executive director | Oppose |
| 28 | Adopt new Articles of Association | Oppose |
| 29 | Meeting notification related proposal | For |
