| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Loraine Woodhouse | For |
| 5 | Elect Jill Caseberry | For |
| 6 | Re-elect Graham Stapleton | For |
| 7 | Re-elect Keith Williams | For |
| 8 | Re-elect David Adams | For |
| 9 | Re-elect Helen Jones | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
