| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Robert Sharpe - Chair (Non Executive) | Abstain |
| 4 | Re-elect Anna (Monique) Melis - Senior Independent Director | For |
| 5 | Re-elect Daniel Frumkin - Chief Executive | For |
| 6 | Re-elect Catherine Brown - Non-Executive Director | For |
| 7 | Re-elect Sally Clark - Designated Non-Executive | For |
| 8 | Re-elect Anne Grim - Non-Executive Director | For |
| 9 | Re-elect Ian Henderson - Non-Executive Director | For |
| 10 | Re-elect Paul Thandi - Non-Executive Director | For |
| 11 | Re-elect Michael Torpey - Non-Executive Director | For |
| 12 | Re-elect Nicholas Winsor - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 | Meeting Notification-related Proposal | For |
