| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Rachel Addison - Non-Executive Director | For |
| 7 | Elect Shaun Gregory - Non-Executive Director | For |
| 8 | Re-Elect Richard Last - Chair (Non Executive) | For |
| 9 | Re-Elect Andrew Belshaw - Chief Executive | For |
| 10 | Re-Elect Bill Castell - Executive Director | For |
| 11 | Re-Elect Charlotta Ginman - Non-Executive Director | For |
| 12 | Re-Elect Henrietta Marsh - Senior Independent Director | For |
| 13 | Re-Elect Xavier Robert - Non-Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approval of Long Term Incentive Plan Rules | Oppose |
