| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Tim Martin | Oppose |
| 5 | To re-elect John Hutson | For |
| 6 | To re-elect Su Cacioppo | For |
| 7 | To re-elect Ben Whitley | For |
| 8 | To re-elect Debra van Gene | Oppose |
| 9 | To re-elect Elizabeth McMeikan | Oppose |
| 10 | To re-elect Sir Richard Beckett | Oppose |
| 11 | To re-elect Harry Morley | For |
| 12 | To re-appoint the Auditors: Grant Thornton LLP | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
