| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Kate Bolsover - Chair (Non Executive) | For |
| 4 | Re-elect Clare Brady - Senior Independent Director | For |
| 5 | Elect Sally Macdonald - Non-Executive Director | For |
| 6 | Elect Matthew Sutherland - Non-Executive Director | For |
| 7 | Re-elect Michael Warren - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
