| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Tim Martin as Director | Oppose |
| 5 | Re-elect John Hutson as Director | For |
| 6 | Re-elect Su Cacioppo as Director | For |
| 7 | Re-elect Ben Whitley as Director | For |
| 8 | Re-elect Debra van Gene as Director | Oppose |
| 9 | Re-elect Sir Richard Beckett as Director | Oppose |
| 10 | Re-elect Harry Morley as Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |