| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Jonathan Nicholls | For |
| 4 | Re-elect Louis Eperjesi | For |
| 5 | Re-elect Tracey Graham | For |
| 6 | Re-elect Claire Hawkings | For |
| 7 | Re-elect Joe Hudson | For |
| 8 | Elect Chris McLeish | For |
| 9 | Re-elect Justin Read | For |
| 10 | Elect Kate Tinsley | For |
| 11 | Re-appoint Deloitte LLP as Auditors | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
