| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appoint PricewaterhouseCoopers LLP as Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect J Schwan | Oppose |
| 7 | Re-elect Chris Kutsor | Oppose |
| 8 | Re-elect David Bell | Oppose |
| 9 | Re-elect John Keer | Oppose |
| 10 | Re-elect Michele Maher | For |
| 11 | Re-elect Nigel Pocklington | For |
| 12 | Re-elect Helen Stevenson | For |
| 13 | Approve Kin and Carta Long Term Incentive Plan 2020 | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
