| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Stephen Bird - Non-Executive Director | For |
| 5 | Elect Simon King - Senior Independent Director | For |
| 6 | Re-elect Chris Payne - Chief Executive | For |
| 7 | Re-elect Amanda Aldridge - Non-Executive Director | For |
| 8 | Re-elect Keith Edelman - Chair (Non Executive) | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
