| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Howard Pien as Director | Abstain |
| 4 | Re-elect Shaun Thaxter as Director | For |
| 5 | Elect Peter Bains as Director | For |
| 6 | Re-elect Mark Crossley as Director | For |
| 7 | Elect Graham Hetherington as Director | For |
| 8 | Re-elect Thomas McLellan as Director | For |
| 9 | Re-elect Tatjana May as Director | For |
| 10 | Re-elect Lorna Parker as Director | For |
| 11 | Re-elect Daniel Phelan as Director | For |
| 12 | Re-elect Daniel Tasse as Director | Abstain |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise EU Political Donations and Expenditure | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
