| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 4 | Allow the Audit and Compliance Committee to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Robert Pickering - Chair (Non Executive) | Oppose |
| 6 | Re-elect Ian Lowitt - Chief Executive | For |
| 7 | Re-elect Rob Irvin - Executive Director | For |
| 8 | Re-elect Sarah Ing - Senior Independent Director | For |
| 9 | Re-elect Linda Myers - Non-Executive Director | Oppose |
| 10 | Re-elect Konstantin Graf von Schweinitz - Non-Executive Director | For |
| 11 | Re-elect John Pietowicz - Non-Executive Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Political Donations | For |
