| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Kate Swann - Chair (Non Executive) | For |
| 5 | Re-elect Nickyl Raithatha - Chief Executive | For |
| 6 | Re-elect Andy MacKinnon - Executive Director | For |
| 7 | Re-elect David Keens - Senior Independent Director | For |
| 8 | Re-elect Susan Hooper - Designated Non-Executive | For |
| 9 | Re-elect ShanMae Teo - Non-Executive Director | For |
| 10 | Re-elect Niall Wass - Non-Executive Director | For |
| 11 | Re-elect Simon Davidson - Non-Executive Director | For |
| 12 | Re-appoint PwC as Auditors of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | Abstain |
| 15 | Amendments to the Rules of the Long-term Incentive Plan | Oppose |
| 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 | Notice of General Meetings | For |
