| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Robert Childs - Chair (Non Executive) | Oppose |
| 6 | Elect Paul Cooper - Executive Director | For |
| 7 | Re-Elect Donna DeMaio - Non-Executive Director | For |
| 8 | Re-Elect Michael Goodwin - Non-Executive Director | For |
| 9 | Re-Elect Thomas Hürlimann - Non-Executive Director | For |
| 10 | Re-Elect Hamayou Akbar (Aki) Hussain - Chief Executive | For |
| 11 | Re-Elect Colin Keogh - Senior Independent Director | For |
| 12 | Re-Elect Anne MacDonald - Designated Non-Executive | For |
| 13 | Re-Elect Constantinos Miranthis - Non-Executive Director | For |
| 14 | Re-Elect Joanne Musselle - Executive Director | For |
| 15 | Re-Elect Lynn Pike - Non-Executive Director | For |
| 16 | To re-appoint PricewaterhouseCoopers Ltd as auditors of the Company | Abstain |
| 17 | To authorise the Audit Committee to set the auditors' remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
