| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Justin Lockwood | For |
| 6 | Re-elect Dan O'Connor | For |
| 7 | Re-elect Gerard Ryan | For |
| 8 | Re-elect Tony Hales | Oppose |
| 9 | Re-elect Jayne Almond | For |
| 10 | Re-elect John Mangelaars | For |
| 11 | Re-elect Richard Moat | For |
| 12 | Re-elect Cathryn Riley | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Performance Share Plan | Oppose |
| 16 | Approve Deferred Share Plan | For |
| 17 | Approve New All Employee SAYE Scheme | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
