| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Tim Pullen - Executive Director | For |
| 6 | Elect Bronagh Kennedy - Non-Executive Director | For |
| 7 | Re-elect Joe Vorih - Chief Executive | For |
| 8 | Re-elect Kevin Boyd - Chair (Non Executive) | Oppose |
| 9 | Re-elect Shatish Dasani - Non-Executive Director | For |
| 10 | Re-elect Lisa Scenna - Senior Independent Director | For |
| 11 | Re-elect Louise Brooke-Smith - Designated Non-Executive | For |
| 12 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 13 | Authorise the Audit Committee of the Company to determine the auditor's remuneration | For |
| 14 | Approve ShareSave Plan | For |
| 15 | Approve New Long Term Incentive Plan | Oppose |
| 16 | Approve the Deferred Share Bonus Plan | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
