| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Patrick Vaughan - Chair (Non Executive) | Oppose |
| 6 | Re-elect Andrew Jones - Chief Executive | For |
| 7 | Re-elect Martin McGann - Executive Director | For |
| 8 | Re-elect James Dean - Non-Executive Director | For |
| 9 | Re-elect Rosalyn Wilton - Non-Executive Director | For |
| 10 | Re-elect Andrew Livingston - Designated Non-Executive | Abstain |
| 11 | Re-elect Suzanne Avery - Non-Executive Director | For |
| 12 | Re-elect Robert Fowlds - Senior Independent Director | For |
| 13 | Re-elect Kitty Patmore - Non-Executive Director | For |
| 14 | Elect Alistair Elliott - Non-Executive Director | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise the Scrip Dividend | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
