| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Re-Elect Robert Simon Childs - Chair | Oppose |
| 5 | Elect Donna DeMaio - Non-Executive Director | For |
| 6 | Elect Michael Goodwin - Non-Executive Director | For |
| 7 | Re-Elect Thomas Hürlimann - Non-Executive Director | For |
| 8 | Elect Hamayou Akbar (Aki) Hussain - Chief Executive | For |
| 9 | Re-Elect Colin Keogh - Senior Independent Director | For |
| 10 | Re-Elect Anne MacDonald - Designated Non-Executive | For |
| 11 | Re-Elect Constantinos Miranthis - Non-Executive Director | For |
| 12 | Re-Elect Joanne Musselle - Executive Director | For |
| 13 | Re-Elect Lynn Pike - Non-Executive Director | For |
| 14 | Appoint the Auditors | Abstain |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Approve Performance Share Plan | Oppose |
| 17 | Authorise the Scrip Dividend | For |
| 18 | To authorise the Directors to capitalise sums in connection with the Scrip Dividend Scheme | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
