| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint Deloitte as the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Andrew Jones - Chief Executive | For |
| 6 | Re-elect Martin McGann - Executive Director | For |
| 7 | Re-elect Alistair Elliott - Chair (Non Executive) | Abstain |
| 8 | Re-elect Andrew Livingston - Designated Non-Executive | For |
| 9 | Re-elect Suzanne Avery - Non-Executive Director | For |
| 10 | Re-elect Robert Fowlds - Non-Executive Director | For |
| 11 | Re-elect Katerina (Kitty) Patmore - Non-Executive Director | For |
| 12 | Re-elect Suzy Neubert - Senior Independent Director | For |
| 13 | Elect Nicholas Leslau - Non-Executive Director | For |
| 14 | Re-elect Sandra Gumm - Non-Executive Director | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Notice of General Meetings | For |
