| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Eric Born - Chief Executive | Abstain |
| 3.b | Re-elect David Arnold - Executive Director | For |
| 3.c | Re-elect Susan Murray - Senior Independent Director | Oppose |
| 3.d | Re-elect Vincent Crowley - Non-Executive Director | For |
| 3.e | Re-elect Rosheen McGuckian - Non-Executive Director | For |
| 3.f | Re-elect Avis Darzins - Non-Executive Director | For |
| 3.g | Elect Mark Robson - Non-Executive Director | For |
| 3.h | Elect Ian Tyler - Chair (Non Executive) | For |
| 4 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Authority to Re-issue Treasury Shares | For |
| 12 | Shareholder Resolution: Impact of share buybacks on earnings per share performance condition of awards granted to participants of the 2021 Long Term Incentive Plan of the Company | For |
