| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Robert Simon Childs - Chair | Oppose |
| 4 | Elect Caroline Foulger - Non-Executive Director | Oppose |
| 5 | Elect Michael Goodwin - Non-Executive Director | For |
| 6 | Elect Thomas Hürlimann - Non-Executive Director | For |
| 7 | Elect Hamayou Akbar (Aki) Hussain - Executive Director | For |
| 8 | Elect Colin Keogh - Senior Independent Director | For |
| 9 | Elect Anne MacDonald - Designated Non-Executive | For |
| 10 | Elect Bronislaw Edmund Masojada - Chief Executive | For |
| 11 | Elect Constantinos Miranthis - Non-Executive Director | For |
| 12 | Elect Joanne Musselle - Executive Director | For |
| 13 | Elect Lynn Pike - Non-Executive Director | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
