| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Iain Ferguson as Director | For |
| 5 | Elect Alison Henriksen as Director | For |
| 6 | Re-elect Stephen Wilson as Director | For |
| 7 | Re-elect Lysanne Gray as Director | Abstain |
| 8 | Re-elect Lykele van der Broek as Director | For |
| 9 | Re-elect Lesley Knox as Director | For |
| 10 | Re-elect Ian Charles as Director | For |
| 11 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 12 | Authorise Audit and Risk Committee to Fix Remuneration of Auditors | 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 |
| 17 | Meeting Notification-related Proposal | For |
