| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Sharon Brown | For |
| 5 | Re-elect Georgina Harvey | For |
| 6 | Re-elect James Lancaster | Oppose |
| 7 | Re-elect Jonathan Miller | For |
| 8 | Re-elect David Thomas | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Cancellation of share premium | For |
| 16 | Meeting notification-related proposal | For |
