| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Vicky Hastings | For |
| 5 | Re-elect Aine Kelly | For |
| 6 | Re-elect Julia Le Blan | For |
| 7 | Re-elect William Rickett | For |
| 8 | Re-elect John Scott | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend | For |
| 12 | Approve Increase in Non-Executives Fees | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue Shares for Cash | For |
| 16 | Meeting Notification-related Proposal | For |
