| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect David Lowden | Oppose |
| 5 | Re-elect Paul Taaffe | Oppose |
| 6 | Re-elect Neil Jones | For |
| 7 | Re-elect Andy Boland | Oppose |
| 8 | Re-elect Nicky Dulieu | For |
| 9 | Re-elect Pat Billingham | For |
| 10 | Re-elect Elizabeth McKee Anderson | Abstain |
| 11 | Re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Dividend | For |
| 14 | Approve Political Donations | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve Increase in Non-executives Fees | Oppose |
