| 1 | Set the Number of Board Directors | For |
| 2.1 | Re-elect Andrew B. Adams - Non-Executive Director | Abstain |
| 2.2 | Re-elect Alison C. Beckett - Non-Executive Director | Abstain |
| 2.3 | Re-elect Geoff Chater - Non-Executive Director | Abstain |
| 2.4 | Re-elect Robert J. Harding - Chair (Non Executive) | Abstain |
| 2.5 | Re-elect Kathleen A. Hogenson - Non-Executive Director | For |
| 2.6 | Re-elect Charles Kevin McArthur - Non-Executive Director | For |
| 2.7 | Re-elect Anthony Tristan Pascall - Chief Executive | For |
| 2.8 | Re-elect Simon J. Scott - Non-Executive Director | For |
| 2.9 | Re-elect Joanne Warner - Non-Executive Director | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Advisory Vote on Executive Compensation | Oppose |
