| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-appoint BDO LLP as Auditors | Oppose |
| 4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 5 | Re-elect Neil Goulden | Oppose |
| 6 | Elect Lee Fenton | For |
| 7 | Re-elect Keith Laslop | For |
| 8 | Elect Robeson Reeves | For |
| 9 | Re-elect Simon Wykes | For |
| 10 | Re-elect Nigel Brewster | For |
| 11 | Re-elect Jim Ryan | For |
| 12 | Re-elect Colin Sturgeon | For |
| 13 | Re-elect Andria Vidler | For |
| 14 | Elect Katie Vanneck-Smith | For |
| 15 | Approve Political Donations | For |
| 16 | Approve Establishment of a New US Schedule to the Share Incentive Plan | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
