| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Lisa Scenna - Non-Executive Director | For |
| 4 | Elect Lynda Shillaw - Chief Executive | For |
| 5 | Elect Patrick ODonnell Bourke - Non-Executive Director | For |
| 6 | Elect Alastair Lyons - Chair (Non Executive) | For |
| 7 | Elect Katerina (Kitty) Patmore - Executive Director | For |
| 8 | Elect Angela Bromfield - Senior Independent Director | For |
| 9 | Elect Ruth Cooke - Non-Executive Director | For |
| 10 | Elect Steven Underwood - Non-Executive Director | For |
| 11 | Elect Martyn Bowes - Non-Executive Director | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve General Meetings at Short Notice | For |
