| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Alastair Lyons | For |
| 4 | Re-elect Owen Michaelson | For |
| 5 | Re-elect Andrew Kirkman | For |
| 6 | Re-elect Lisa Clement | Oppose |
| 7 | Re-elect Anthony Donnelly | For |
| 8 | Re-elect Andrew Cunningham | For |
| 9 | Re-elect Steven Underwood | Oppose |
| 10 | Re-elect Martyn Bowes | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Adopt New Articles of Association | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
