| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Mark Carpenter - Chief Executive | Oppose |
| 5 | Re-elect Chris Morgan - Executive Director | Abstain |
| 6 | Re-elect John Walden - Chair (Non Executive) | For |
| 7 | Re-elect Mary McNamara - Senior Independent Director | For |
| 8 | Re-elect Adele Cooper - Non-Executive Director | For |
| 9 | Re-elect Keith Mansfield - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
