| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | To re-appoint the Auditors (PricewaterhouseCoopers LLP) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Re-elect Karen Brade - Chair | For |
| 6 | Re-elect Ian Armfield - Non-Executive Director | Oppose |
| 7 | Re-elect Katrina Hart - Non-Executive Director | For |
| 8 | Re-elect William Kendall - Non-Executive Director | Oppose |
| 9 | Re-elect John Wood - Non-Executive Director | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
