| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jonathan Bloomer - Chair (Non Executive) | For |
| 5 | Re-elect Christopher Sullivan - Senior Independent Director | For |
| 6 | Re-elect Sir Nigel Knowles - Chief Executive | For |
| 7 | Re-elect Christopher Stefani - Executive Director | For |
| 8 | Re-elect Matthew Doughty - Executive Director | For |
| 9 | Re-elect Teresa Colaianni - Non-Executive Director | For |
| 10 | Re-elect Samantha Tymms - Non-Executive Director | For |
| 11 | Re-elect Luke Savage - Non-Executive Director | For |
| 12 | Elect Seema Bains - Non-Executive Director | For |
| 13 | Elect Michele Cicchetti - Non-Executive Director | For |
| 14 | Appoint PricewaterhouseCoopers LLP as Auditor of the Company | Oppose |
| 15 | Authorize the Audit Committee to determine the remuneration of the Auditor | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
