| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Gordon Sanghera - Chief Executive | Oppose |
| 5 | Elect Spike Willcocks - Executive Director | For |
| 6 | Elect Clive Brown - Executive Director | For |
| 7 | Elect Tim Cowper - Executive Director | For |
| 8 | Elect Peter Allen Aca - Chair (Non Executive) | Oppose |
| 9 | Elect Wendy Becker - Senior Independent Director | For |
| 10 | Elect Adrian Hennah - Non-Executive Director | For |
| 11 | Elect John OHiggins - Non-Executive Director | For |
| 12 | Elect Sarah Gordon Wild - Non-Executive Director | For |
| 13 | Elect Guy Harmelin - Non-Executive Director | For |
| 14 | Appoint Deloitte LLP as Auditors | Oppose |
| 15 | Authorise Audit & Risk Committee to Fix Remuneration of Auditors | 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 |
| 21 | Approve Political Donations | Abstain |
