| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Enhanced Scrip Dividend Alternative | For |
| 5 | Elect Mike Butterworth - Non-Executive Director | For |
| 6 | Elect Desmond (Des) de Beer - Non-Executive Director | For |
| 7 | Elect Rita-Rose Gagné - Chief Executive | For |
| 8 | Elect Robert Noel - Chair (Non Executive) | For |
| 9 | Re-elect James Lenton - Executive Director | For |
| 10 | Re-elect Méka Brunel - Non-Executive Director | For |
| 11 | Re-elect Gwyn Burr - Senior Independent Director | For |
| 12 | Elect Andrew Formica - Non-Executive Director | For |
| 13 | Re-elect Adam Metz - Non-Executive Director | For |
| 14 | Re-elect Carol Welch - Designated Non-Executive | For |
| 15 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Authorise Board to Offer Scrip Dividend Alternative Scheme | For |
| 22 | Adopt New Articles of Association | For |
