| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Re-elect Richard Huntingford - Chair (Non Executive) | Oppose |
| 6 | Re-elect Zillah Byng-Maddick - Chief Executive | For |
| 7 | Elect Rachel Addison - Executive Director | For |
| 8 | Elect Meredith Amdur - Non-Executive Director | For |
| 9 | Elect Mark Brooker - Non-Executive Director | For |
| 10 | Re-elect Hugo Drayton - Senior Independent Director | For |
| 11 | Re-elect Rob Hattrell - Non-Executive Director | For |
| 12 | Re-elect Alan Newman - Non-Executive Director | For |
| 13 | Appoint Deloitte LLP as Auditor of the Company | For |
| 14 | Authorize the Audit Committee to determine the remuneration of the Auditor | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Political Donations | For |
| 17 | Approve US Stock Option Plan | For |
| 18 | Approve Value creation plan | Oppose |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Adopt New Articles of Association | For |
