| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-Elect Josephine Dixon - Chair | For |
| 5 | Elect Rita Dhut - Senior Independent Director | For |
| 6 | Re-Elect Alexander Lennard - Non-Executive Director | For |
| 7 | Elect Karen McKellar - Non-Executive Director | For |
| 8 | Re-Elect Jutta af Rosenborg - Non-Executive Director | For |
| 9 | Re-Elect Guy Walker - Non-Executive Director | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
