| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Appoint the Auditors: EY | Abstain |
| 3 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Nigel Lingwood - Chair (Non Executive) | For |
| 6 | Elect Neil Ash - Chief Executive | For |
| 7 | Elect Ben Guyatt - Executive Director | For |
| 8 | Elect Katherine Innes Ker - Senior Independent Director | Oppose |
| 9 | Elect Gina Jardine - Non-Executive Director | For |
| 10 | Elect Martin Sutherland - Designated Non-Executive | For |
| 11 | Elect Vince Niblett - Non-Executive Director | For |
| 12 | Elect Aysegul Sabanci - Non-Executive Director | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Political Donations | 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 |
