| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appointment of PricewaterhouseCoopers LLP as auditor of the Company. | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Alison Platt - Chair (Non Executive) | Abstain |
| 6 | Re-elect Dan Olley - Chief Executive | For |
| 7 | Re-elect Amy Stirling - Executive Director | For |
| 8 | Re-elect John Troiano - Non-Executive Director | For |
| 9 | Re-elect Andrea Blance - Non-Executive Director | For |
| 10 | Re-elect Adrian Collins - Non-Executive Director | For |
| 11 | Re-elect Penelope (Penny) James - Senior Independent Director | For |
| 12 | Re-elect Darren Pope - Non-Executive Director | For |
| 13 | Re-elect Michael Morley - Non-Executive Director | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Meeting Notification-related Proposal | For |
