| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Tim Bridge as a director | Oppose |
| 5 | To re-elect Rooney Anand as a director. | For |
| 6 | To re-elect Mike Coupe as a director. | Abstain |
| 7 | To re-elect Ian Durant as a director. | Abstain |
| 8 | To re-elect Rob Rowley as a director. | For |
| 9 | To re-elect Lynne Weedall as a director. | For |
| 10 | To elect Kirk Davis as a director. | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | To determine the maximum ordinary remuneration of the directors. | For |
| 14 | Approve new all employee SAYE scheme | 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 |
