| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Roy Franklin - Chair (Non Executive) | For |
| 5 | Re-elect Birgitte Brinch Madsen - Non-Executive Director | For |
| 6 | Re-elect Jacqui Ferguson - Non-Executive Director | For |
| 7 | Re-elect Adrian Marsh - Non-Executive Director | For |
| 8 | Re-elect Nigel Mills - Senior Independent Director | For |
| 9 | Re-elect Brenda Reichelderfer - Non-Executive Director | For |
| 10 | Re-elect Susan Steele - Non-Executive Director | For |
| 11 | Re-elect David Kemp - Executive Director | For |
| 12 | Elect Ken Gilmartin - Chief Executive | For |
| 13 | Re-appoint KPMG LLP as auditors of the Company | Oppose |
| 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 | Approval of the Wood Discretionary Share Plan | Oppose |
| 18 | Approval of the Wood Employee Share Plan | For |
| 19 | Issue Shares for Cash | Oppose |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
