| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend | For |
| 5 | Approve a supplementary dividend | For |
| 6 | Re-elect Andrew Allner | For |
| 7 | Re-elect Janet Ashdown | For |
| 8 | Re-elect Jack Clarke | For |
| 9 | Re-elect Martyn Coffey | For |
| 10 | Re-elect Mark Edwards | For |
| 11 | Re-elect Tim Pile | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Meeting notification-related proposal | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
