| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Craig Boundy - Executive Director | For |
| 5 | Elect Kathleen DeRose - Non-Executive Director | For |
| 6 | Elect Esther Lee - Non-Executive Director | For |
| 7 | Elect Louise Pentland - Non-Executive Director | For |
| 8 | Re-elect Alison Brittain - Senior Independent Director | Oppose |
| 9 | Re-elect Brian Cassin - Chief Executive | For |
| 10 | Re-elect Caroline Donahue - Non-Executive Director | For |
| 11 | Re-elect Luiz Fleury - Non-Executive Director | For |
| 12 | Re-elect Jonathan Howell - Non-Executive Director | Abstain |
| 13 | Re-elect Lloyd Pitchford - Executive Director | For |
| 14 | Re-elect Mike Rogers - Chair (Non Executive) | Oppose |
| 15 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
