| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Nick Jopling | For |
| 5 | Re-elect Belinda Richards | For |
| 6 | Re-elect Tony Wray | For |
| 7 | Re-elect Andrew Carr-Locke | For |
| 8 | Re-elect Helen Gordon | For |
| 9 | Re-elect Rob Wilkinson | For |
| 10 | Re-elect Vanessa Simms | For |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Approve the 2017 Long Term Incentive Plan | Oppose |
| 13 | Approve the 2017 SAYE Scheme | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the purpose of financing an acquisition or other capital investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting notification-related Proposal | For |
| 21 | Approve Political Donations | For |
