| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Robert Walker | Oppose |
| 5 | Re-elect Simon Townsend | For |
| 6 | Re-elect Neil Smith | For |
| 7 | Re-elect Peter Baguley | For |
| 8 | Re-elect Adam Fowle | For |
| 9 | Re-elect Marisa Cassoni | For |
| 10 | Elect Jane Bednall | For |
| 11 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve the Restricted Share Plan (RSP) | Abstain |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
