| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Mr MJ Lester | For |
| 5 | Elect Dame HV Rabbatts | For |
| 6 | Elect Mr CG Watson | For |
| 7 | Elect Ms AJ Atkinson | For |
| 8 | Re-elect Mr JR Atkinson | For |
| 9 | Re-elect Mr AOB Davies | Oppose |
| 10 | Re-elect Mr SJ Kesterton | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Approve the 2020 Long Term Incentive Plan | Oppose |
| 17 | Meeting Notification-related Proposal | For |
