| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Grant | For |
| 4 | Re-elect Gerald Kaye | For |
| 5 | Re-elect Tim Murphy | For |
| 6 | Re-elect Matthew Bonning-Snook | For |
| 7 | Re-elect Sue Clayton | For |
| 8 | Re-elect Richard Cotton | For |
| 9 | Re-elect Joe Lister | For |
| 10 | Re-elect Sue Farr | For |
| 11 | Re-appoint Deloitte LLP as Auditors | For |
| 12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
