| 1 | Receive the Annual Report | For |
| 2 | Re-elect John Strachan | For |
| 3 | Re-elect John Whittaker | Oppose |
| 4 | Re-elect Matthew Roberts | For |
| 5 | Elect Robert Allen | For |
| 6 | Re-elect Ian Burke | For |
| 7 | Elect Steve Barber | For |
| 8 | Elect Cheryl Millington | For |
| 9 | Elect David Hargrave | Oppose |
| 10 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 11 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Approve Remuneration Policy | Abstain |
| 14 | Consent to disapply Directors' borrowing powers | For |
| 15 | Meeting Notification-related Proposal | For |
