| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Michael Turner | Oppose |
| 4 | Re-elect Nigel Stein | For |
| 5 | Re-elect Adam Walker | For |
| 6 | Re-elect Andrew Reynolds Smith | For |
| 7 | Re-elect Angus Cockburn | Abstain |
| 8 | Re-elect Tufan Erginbilgic | For |
| 9 | Re-elect Shonaid Jemmett-Page | For |
| 10 | Re-elect Richard Parry-Jones | For |
| 11 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
