| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-elect Derek Mapp | For |
| 5 | To re-elect Phil Bentley | For |
| 6 | To re-elect Paul Woolf | For |
| 7 | To re-elect Nivedita Krishnamurthy Bhagat | For |
| 8 | To re-elect Jack Boyer | Oppose |
| 9 | To elect Philippa Couttie | For |
| 10 | To elect Jennifer Duvalier | For |
| 11 | To elect Mary Reilly | For |
| 12 | To elect Roger Yates | For |
| 13 | To appoint the Auditors: BDO LLP | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
