| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jeff Nodland - Chair (Non Executive) | Oppose |
| 5 | Re-elect Chris Smith - Chief Executive | For |
| 6 | Re-elect Mark Strickland - Executive Director | For |
| 7 | Re-elect Elizabeth McMeikan - Senior Independent Director | Oppose |
| 8 | Re-elect Alastair Murray - Non-Executive Director | For |
| 9 | Re-elect Regi Aalstad - Designated Non-Executive | For |
| 10 | Re-appoint the Auditors, PricewaterhouseCoopers LLP | Oppose |
| 11 | Allow the Audit and Risk Committee of the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve Dividend Ratification and Release of Claims | For |
