| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Appoint MHA MacIntyre Hudson as Auditors | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 7 | Elect Graeme Dacomb | For |
| 8 | Re-elect Lucio Genovese | For |
| 9 | Re-elect Vitalii Lisovenko | For |
| 10 | Re-elect Stephen Luca | For |
| 11 | Elect Fiona MacAulay | For |
| 12 | Re-elect Kostyantin Zhevago | For |
| 13 | Re-elect Christopher Mawe | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Employee Share Ownership Trust | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
