| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Kate Swann - Chair (Non Executive) | Oppose |
| 4 | Re-Elect Nickyl Raithatha - Chief Executive | For |
| 5 | Re-Elect Andy MacKinnon - Executive Director | For |
| 6 | Re-Elect David Keens - Senior Independent Director | For |
| 7 | Re-Elect Susan Hooper - Designated Non-Executive | For |
| 8 | Re-Elect Niall Wass - Non-Executive Director | For |
| 9 | Re-Elect Simon Davidson - Non-Executive Director | Oppose |
| 10 | Elect ShanMae Teo - Non-Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 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 |
| 18 | Approve Political Donations | For |
