| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Carolyn Bradley | For |
| 4 | Re-elect Philip Broadley | For |
| 5 | Re-elect Jeff Davies | For |
| 6 | Re-elect Sir John Kingman | For |
| 7 | Re-elect Lesley Knox | For |
| 8 | Re-elect Kerrigan Procter | For |
| 9 | Re-elect Toby Strauss | For |
| 10 | Re-elect Julia Wilson | For |
| 11 | Re-elect Nigel Wilson | For |
| 12 | Re-elect Mark Zinkula | For |
| 13 | Appoint the Auditors, KPMG LLP | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares with Pre-emption Rights in respect of Contingent Convertible Securities | Oppose |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Issue Shares for Cash in Connection with the Issue of CCS | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
