| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Jemima Bird - Non-Executive Director | For |
| 6 | Elect Karen Hubbard - Designated Non-Executive | For |
| 7 | Elect Robin Williams - Non-Executive Director | For |
| 8 | Re-elect Chris Payne - Chief Executive | For |
| 9 | Re-elect Keith Edelman - Chair (Non Executive) | For |
| 10 | Re-elect Stephen Bird - Senior Independent Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as the Auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approval of Headlam Management Incentive Plan | Oppose |
| 15 | Amendment to Headlam 2017 Performance Share Plan | Oppose |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
