| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Helen Cunningham - Designated Non-Executive | Abstain |
| 5 | Elect Anthony Kirby - Non-Executive Director | For |
| 6 | Re-elect Dirk Hahn - Chief Executive | For |
| 7 | Re-elect James Hilton - Executive Director | For |
| 8 | Re-elect Joe Hurd - Non-Executive Director | For |
| 9 | Re-elect Andrew Martin - Chair (Non Executive) | Oppose |
| 10 | Re-elect Cheryl Millington - Senior Independent Director | For |
| 11 | Re-elect Susan Murray - Non-Executive Director | For |
| 12 | Re-elect Zarin Patel - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Oppose |
| 14 | Authorise the Audit Committee to determine the remuneration of the Auditor. | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
