| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Angus Porter - Chair (Non Executive) | For |
| 5 | Elect Georgina Harvey - Senior Independent Director | For |
| 6 | Elect Jonathan Miller - Chief Executive | For |
| 7 | Elect Jens Hofma - Non-Executive Director | For |
| 8 | Elect Dominic Lavelle - Non-Executive Director | For |
| 9 | Elect Richard Crampton - Executive Director | For |
| 10 | Elect Giles David - Executive Director | For |
| 11 | Elect Benedict Smith - Non-Executive Director | For |
| 12 | Re-appoint BDO LLP as the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve New Long Term Incentive Plan | Oppose |
