| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Mike Rogers - Chair (Non Executive) | Oppose |
| 5 | Re-elect Evelyn Bourke - Non-Executive Director | For |
| 6 | Re-elect William (Bill) Roberts - Non-Executive Director | For |
| 7 | Re-elect Milena Mondini de Focatiis - Chief Executive | For |
| 8 | Re-elect Geraint Jones - Executive Director | For |
| 9 | Re-elect Justine Roberts - Senior Independent Director | For |
| 10 | Re-elect Andrew Crossley - Non-Executive Director | For |
| 11 | Re-elect Mike Brierley - Non-Executive Director | For |
| 12 | Re-elect Karen Green - Non-Executive Director | For |
| 13 | Re-elect Jayaprakasa (JP) Rangaswami - Non-Executive Director | For |
| 14 | Re-appoint Deloitte LLP as the Auditors of the Company | Abstain |
| 15 | Authorise the Audit Committee to determine the remuneration of the Auditors.
| For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
