| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Justine Roberts | For |
| 5 | Re-elect Annette Court | For |
| 6 | Re-elect David Stevens | For |
| 7 | Re-elect Geraint Jones | For |
| 8 | Re-elect Colin Holmes | For |
| 9 | Re-elect Jean Park | For |
| 10 | Re-elect Penny James | For |
| 11 | Re-elect George Manning Rountree | For |
| 12 | Re-elect Owen Clarke | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
