| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Susan Clark | Abstain |
| 5 | Re-elect Alison Cooper | For |
| 6 | Re-elect Therese Esperdy | Oppose |
| 7 | Re-elect Simon Langelier | For |
| 8 | Re-elect Matthew Phillips | For |
| 9 | Re-elect Steven Stanbrook | For |
| 10 | Re-elect Oliver Tant | For |
| 11 | Re-elect Mark Williamson | Oppose |
| 12 | Re-elect Karen Witts | Abstain |
| 13 | Re-elect Malcolm Wyman | Oppose |
| 14 | Re-appoint PricewaterhouseCoopers LLP be reappointed as auditor of the Company | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
