| 01 | Receive the Annual Report | Abstain |
| 02 | Approve the Remuneration Report | Abstain |
| 03 | Re-elect Richard Cranfield - Chair (Non Executive) | For |
| 04 | Re-elect Alexander Scott - Chief Executive | Oppose |
| 05 | Re-elect Michael Howard - Executive Director | For |
| 06 | Re-elect Euan Marshall - Executive Director | For |
| 07 | Re-elect Caroline Banszky - Non-Executive Director | For |
| 08 | Re-elect Victoria Cochrane - Senior Independent Director | For |
| 09 | Re-elect Irene McDermott Brown - Non-Executive Director | For |
| 10 | Re-elect Rita Dhut - Designated Non-Executive | For |
| 11 | Re-elect Robert Lister - Non-Executive Director | For |
| 12 | Re-appoint the Auditors, Ernst and Young LLP | For |
| 13 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
