| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Richard Meddings | For |
| 4 | Re-elect Carolyn Bradley | For |
| 5 | Re-elect Lizabeth Zlatkus | For |
| 6 | Re-elect Mark Zinkula | For |
| 7 | Re-elect Stuart Popham | For |
| 8 | Re-elect Julia Wilson | For |
| 9 | Re-elect Mark Gregory | For |
| 10 | Re-elect Rudy Markham | For |
| 11 | Re-elect John Stewart | For |
| 12 | Re-elect Nigel Wilson | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Adopt New Articles of Association | For |
| 16 | Approve the Remuneration Report | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Political Donations | For |
| 19 | Authorise the Scrip Dividend | For |
| 20 | Issue Shares for Cash | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting notification-related proposal | For |
