| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 3 | Authorise the Audit Committee to determine the Auditor's remuneration. | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Justin Atkinson - Chair (Non Executive) | For |
| 6 | Re-elect Neil Ash - Chief Executive | For |
| 7 | Re-elect Ben Guyatt - Executive Director | For |
| 8 | Re-elect Katherine Innes Ker - Senior Independent Director | For |
| 9 | Re-elect Divya Seshamani - Non-Executive Director | For |
| 10 | Re-elect Martin Sutherland - Designated Non-Executive | For |
| 11 | Re-elect Vince Niblett - Non-Executive Director | For |
| 12 | Re-elect Gina Jardine - Non-Executive Director | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
