| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint PricewaterhouseCoopers LLP as auditor | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Deanna Oppenheimer - Chair (Non Executive) | For |
| 7 | Re-elect Christopher Hill - Chief Executive | For |
| 8 | Re-elect Philip Johnson - Executive Director | For |
| 9 | Re-elect Dan Olley - Non-Executive Director | For |
| 10 | Re-elect Roger, Perkin - Non-Executive Director | For |
| 11 | Re-elect John Troiano - Non-Executive Director | For |
| 12 | Re-elect Andrea Blance - Non-Executive Director | For |
| 13 | Re-elect Moni Mannings - Non-Executive Director | For |
| 14 | Elect Adrian Collins - Non-Executive Director | For |
| 15 | Elect Penelope (Penny) James - Senior Independent Director | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Meeting Notification-related Proposal | For |
