| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Duncan Tatton-Brown - Chair (Non Executive) | For |
| 4 | Re-Elect Wendy Becker - Senior Independent Director | For |
| 5 | Re-Elect Clive Brown - Executive Director | For |
| 6 | Re-Elect Tim Cowper - Executive Director | For |
| 7 | Re-Elect Sarah Gordon Wild - Non-Executive Director | For |
| 8 | Re-Elect Guy Harmelin - Non-Executive Director | For |
| 9 | Re-Elect Adrian Hennah - Non-Executive Director | For |
| 10 | Re-Elect John OHiggins - Non-Executive Director | For |
| 11 | Re-Elect Gordon Sanghera - Chief Executive | For |
| 12 | Re-Elect Spike Willcocks - Executive Director | For |
| 13 | Re-appoint Deloitte LLP as auditors of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve Political Donations | Abstain |
