| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint the Auditors | Abstain |
| 5 | Elect Richard Last - Chair (Non Executive) | For |
| 6 | Elect Andrew Taylor - Chief Executive | For |
| 7 | Elect Andrew Belshaw - Executive Director | For |
| 8 | Elect Charlotta Ginman - Non-Executive Director | For |
| 9 | Elect Martin Lea - Non-Executive Director | For |
| 10 | Elect Henrietta Marsh - Non-Executive Director | For |
| 11 | Elect Xavier Robert - Non-Executive Director | For |
| 12 | Elect Bill Castell - Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
