| 1 | Receive the Annual Report | Abstain |
| 2(a) | Re-elect Leslie Van de Walle - Chair (Non Executive) | For |
| 2(b) | Re-elect Dalton Philips - Chief Executive | For |
| 2(c) | Re-elect Linda Hickey - Non-Executive Director | For |
| 2(d) | Elect Alastair Murray - Non-Executive Director | For |
| 2(e) | Re-elect Anne OLeary - Non-Executive Director | For |
| 2(f) | Re-elect Helen Rose - Non-Executive Director | Abstain |
| 2(g) | Elect Harshitkumar (Hetal) Shah - Non-Executive Director | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint Deloitte as the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Re-issue of Treasury Shares | For |
