| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mark Brooker | For |
| 5 | Re-elect Alison Burns | For |
| 6 | Re-elect Sally-Ann Hibberd | For |
| 7 | Re-elect Dr Tim Miller | For |
| 8 | Re-elect Cheryl Millington | For |
| 9 | Re-elect Darren Pope | For |
| 10 | Re-elect John Stier | For |
| 11 | Re-elect Guy Wakeley | Abstain |
| 12 | Re-elect Philip Yea | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Political Donations | For |
| 19 | Meeting Notification-related Proposal | For |
