| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-appoint Ernst & Young LLP as Auditors of the Company. | Oppose |
| 6 | Authorise the Audit and Risk Committee to agree the remuneration of the Auditors | For |
| 7 | Elect Annette Kelleher - Non-Executive Director | Abstain |
| 8 | Re-elect Paula Bell - Non-Executive Director | Abstain |
| 9 | Re-elect David Burke - Executive Director | For |
| 10 | Re-elect Juan Hernández Abrams - Non-Executive Director | For |
| 11 | Re-elect Peter Hill - Chair (Non Executive) | For |
| 12 | Re-elect Baroness Kate Rock - Senior Independent Director | For |
| 13 | Re-elect Michael Speakman - Chief Executive | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Political Donations | For |
| 19 | Meeting Notification-related Proposal | For |
