| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Derek Mapp | For |
| 5 | Re-elect Stephen A. Carter | For |
| 6 | Re-elect Gareth Wright | For |
| 7 | Re-elect Gareth Bullock | For |
| 8 | Re-elect Dr Brendan O'Neill | Oppose |
| 9 | Re-elect Cindy Rose | For |
| 10 | Re-elect Helen Owers | For |
| 11 | Elect Stephen Davidson | For |
| 12 | Elect David Flaschen | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting notification-related proposal | For |
