| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4.a | Elect Peter Bacchus - Senior Independent Director | For |
| 4.b | Elect Michael Carvill - Chief Executive | For |
| 4.c | Elect Elaine Dorward-King - Non-Executive Director | Abstain |
| 4.d | Elect Clever Fonseca - Non-Executive Director | For |
| 4.e | Elect Graham Martin - Designated Non-Executive | For |
| 4.f | Elect Tony McCluskey - Executive Director | For |
| 4.g | Elect Steven McTiernan - Chair | For |
| 4.h | Elect Sameer Oundhakar - Non-Executive Director | For |
| 4.i | Elect Deirdre Somers - Non-Executive Director | For |
| 5 | Appoint the Auditors | For |
| 6 | Meeting Notification-related Proposal | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
