| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Kate Swann - Chair (Non Executive) | Abstain |
| 5 | Elect Nickyl Raithatha - Chief Executive | For |
| 6 | Elect Andy MacKinnon - Executive Director | For |
| 7 | Elect David Keens - Senior Independent Director | For |
| 8 | Elect Susan Hooper - Designated Non-Executive | For |
| 9 | Elect Niall Wass - Non-Executive Director | For |
| 10 | Elect Simon Davidson - Non-Executive Director | For |
| 11 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 12 | Authorise the Audit Committee to determine the remuneration of the 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 |
