| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect James Thomson - Chair | Oppose |
| 4 | Re-elect Fiona Goldsmith - Senior Independent Director | For |
| 5 | Re-elect Christopher Mills - Non-Executive Director | Oppose |
| 6 | Re-elect Elaine Bailey - Non-Executive Director | For |
| 7 | Elect Nicola Bruce - Non-Executive Director | For |
| 8 | Elect Graham Prothero - Chief Executive | For |
| 9 | Re-elect Stefan Allanson - Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Independent Auditors of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
