| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Kelly Baker - Non-Executive Director | For |
| 3.2 | Re-elect Bill Brundage - Executive Director | For |
| 3.3 | Re-elect Geoff Drabble - Chair (Non Executive) | Oppose |
| 3.4 | Re-elect Cathy Halligan - Non-Executive Director | For |
| 3.5 | Re-elect Brian May - Non-Executive Director | For |
| 3.6 | Re-elect Kevin Murphy - Chief Executive | For |
| 3.7 | Re-elect Alan Murray - Designated Non-Executive | For |
| 3.8 | Re-elect Tom Schmitt - Non-Executive Director | Abstain |
| 3.9 | Re-elect Nadia Shouraboura - Non-Executive Director | For |
| 3.10 | Re-elect Suzanne Wood - Non-Executive Director | Abstain |
| 4 | Re-appoint Deloitte as the Auditors of the Company | Abstain |
| 5 | Authorise the Audit Committee to Determine the Auditor's Remuneration | For |
| 6 | Approve Political Donations | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Non-employee Director Stock Plan | Oppose |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Adopt New Articles of Association | For |
