| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Andrew Martin - Chair (Non Executive) | Oppose |
| 6 | Re-elect Alistair Cox - Chief Executive | For |
| 7 | Re-elect Paul Venables - Executive Director | For |
| 8 | Elect Torsten Kreindl - Non-Executive Director | For |
| 9 | Re-elect Cheryl Millington - Non-Executive Director | For |
| 10 | Re-elect Susan Murray - Non-Executive Director | For |
| 11 | Re-elect MT Rainey - Designated Non-Executive | For |
| 12 | Re-elect Peter Williams - Senior Independent Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditor of the Company, | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | Oppose |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Adopt New Articles of Association | For |
| 21 | Approve Performance Share Plan | Oppose |
