| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Patrick Vaughan | Oppose |
| 7 | Re-elect Andrew Jones | For |
| 8 | Re-elect Martin McGann | For |
| 9 | Re-elect James Dean | For |
| 10 | Re-elect Rosalyn Wilton | For |
| 11 | Re-elect Andrew Livingston | For |
| 12 | Re-elect Suzanne Avery | For |
| 13 | Re-elect Robert Fowlds | 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 |
