| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Peter Bains - Non-Executive Director | For |
| 4 | Re-Elect Mark Stejbach - Non-Executive Director | For |
| 5 | Re-Elect Graham Hetherington - Chair (Non Executive) | For |
| 6 | Re-Elect Jerome Lande - Non-Executive Director | For |
| 7 | Re-Elect Joanna Le Couilliard - Non-Executive Director | For |
| 8 | Re-Elect Thomas A. McLellan - Non-Executive Director | For |
| 9 | Re-Elect Lorna Parker - Non-Executive Director | For |
| 10 | Re-Elect Ryan Preblick - Executive Director | For |
| 11 | Re-Elect Mark Crossley - Chief Executive | For |
| 12 | Re-Elect Juliet Thompson - Non-Executive Director | For |
| 13 | Elect Daniel J. Phelan - Senior Independent Director | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 16 | Authorise UK Political Donations and Expenditure
| For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
