| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Archie Norman - Chair (Non Executive) | For |
| 4 | Re-elect Steve Rowe - Chief Executive | For |
| 5 | Re-elect Eoin Tonge - Executive Director | For |
| 6 | Re-elect Andrew Fisher - Non-Executive Director | For |
| 7 | Re-elect Andy Halford - Senior Independent Director | For |
| 8 | Re-elect Tamara Ingram - Non-Executive Director | For |
| 9 | Re-elect Justin King - Non-Executive Director | For |
| 10 | Re-elect Sapna Sood - Non-Executive Director | For |
| 11 | Elect Evelyn Bourke - Non-Executive Director | For |
| 12 | Elect Fiona Dawson - Non-Executive Director | For |
| 13 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 14 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 15 | Approve Share Sub-Division | For |
| 16 | Approve the Terms of the Deferred Shares | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Authorize Off-Market Purchase of Deferred Shares | For |
| 23 | Meeting Notification-related Proposal | For |
| 24 | Adopt New Articles of Association | For |
