| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Stuart Simpson | For |
| 5 | Elect Simon Thompson | For |
| 6 | Elect Keith Williams | For |
| 7 | Elect Rico Back | For |
| 8 | Elect Sue Whalley | For |
| 9 | Re-elect Peter Long | Abstain |
| 10 | Re-elect Rita Griffin | For |
| 11 | Re-elect Orna Ni-Chionna | Oppose |
| 12 | Re-elect Les Owen | For |
| 13 | Re-appoint the Auditors, KPMG LLP | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | 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 |
