| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Alison Brittain - Chair (Non Executive) | Abstain |
| 4 | Re-elect Sir Will Adderley - Vice Chair (Executive) | Oppose |
| 5 | Re-elect Nick Wilkinson - Chief Executive | For |
| 6 | Re-elect Karen Witts - Executive Director | For |
| 7 | Re-elect Ian Bull - Senior Independent Director | For |
| 8 | Elect Ajay Kavan - Non-Executive Director | Oppose |
| 9 | Re-elect Marion Sears - Designated Non-Executive | Oppose |
| 10 | Re-elect Arja Taaveniku - Non-Executive Director | For |
| 11 | Re-elect Vijay Talwar - Non-Executive Director | For |
| 12 | Elect Dan Taylor - Non-Executive Director | Abstain |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | 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 | Approve the Waiver | For |
| 21 | Meeting Notification-related Proposal | For |
