| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect India Gary-Martin - Non-Executive Director | For |
| 5 | Re-elect Jan Babiak - Senior Independent Director | For |
| 6 | Re-elect Colin Day - Non-Executive Director | For |
| 7 | Re-elect Imogen Joss - Non-Executive Director | For |
| 8 | Re-elect Wendy Pallot - Executive Director | For |
| 9 | Re-elect Tim Pennington - Non-Executive Director | Abstain |
| 10 | Re-elect Andrew Rashbass - Chief Executive | For |
| 11 | Re-elect Leslie Van de Walle - Chair (Non Executive) | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Amend Articles | For |
| 19 | Meeting Notification-related Proposal | For |
