| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ms Tessa Bamford | For |
| 5 | Re-elect Mr John Daly | For |
| 6 | Re-elect Mr Gareth Davis | Oppose |
| 7 | Re-elect Ms Pilar Lopez | For |
| 8 | Re-elect Mr John Martin | For |
| 9 | Re-elect Mr Alan Murray | For |
| 10 | Re-elect Mr Frank Roach | For |
| 11 | Re-elect Mr Darren Shapland | For |
| 12 | Re-elect Ms Jacqueline Simmonds | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purposes of Financing or Refinancing an Acquisition or Specified Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
