| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Martyn Gibbs | For |
| 5 | Re-elect Mark Gifford | For |
| 6 | Re-elect John Jackson | For |
| 7 | Re-elect Lesley Watkins | For |
| 8 | Re-elect Caspar Woolley | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve Political Donations | Abstain |
| 13 | Approve Rule 9 Waiver | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash used for the purpose of financing a transaction determined to be an acquisition or other capital investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related Proposal | For |
