| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Andy Bruce | For |
| 5 | Re-elect Robin Gregson | For |
| 6 | Re-elect Nigel McMinn | For |
| 7 | Re-elect Tony Bramall | Oppose |
| 8 | Re-elect Phil White | Oppose |
| 9 | Re-elect Richard Walker | For |
| 10 | Re-elect Sally Cabrini | For |
| 11 | Re-elect Stuart Counsell | For |
| 12 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 13 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 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 |
