| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Andrew Duff - Chair (Non Executive) | Abstain |
| 5 | Elect Paul Waterman - Chief Executive | For |
| 6 | Elect Ralph Hewins - Executive Director | For |
| 7 | Elect Dorothee Deuring - Non-Executive Director | For |
| 8 | Elect Steve Good - Non-Executive Director | For |
| 9 | Elect Anne Hyland - Non-Executive Director | For |
| 10 | Elect John O'Higgins - Senior Independent Director | For |
| 11 | Elect Christine Soden - Designated Non-Executive | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
