| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Restricted Share Plan (RSP) | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Robin Freestone - Chair (Non Executive) | For |
| 7 | Re-elect Peter Duffy - Chief Executive | For |
| 8 | Re-elect Sarah Warby - Designated Non-Executive | For |
| 9 | Re-elect Caroline Britton - Senior Independent Director | For |
| 10 | Re-elect Lesley Jones - Non-Executive Director | For |
| 11 | Elect Rakesh Sharma - Non-Executive Director | For |
| 12 | Elect Niall McBride - Executive Director | For |
| 13 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 14 | Authorise the Audit Committee to determine the remuneration of the Company's auditor | 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 |
