| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Francis Van Parys - Chief Executive | For |
| 4 | Re-elect Sarah Fortune - Non-Executive Director | For |
| 5 | Re-elect Adrian Hennah - Non-Executive Director | For |
| 6 | Re-elect Nick Keher - Executive Director | For |
| 7 | Re-elect Daniel Mahony - Non-Executive Director | For |
| 8 | Re-elect John O'Higgins - Non-Executive Director | For |
| 9 | Re-elect Heather Preston - Non-Executive Director | For |
| 10 | Re-elect Kate Priestman - Senior Independent Director | For |
| 11 | Re-elect Duncan Tatton-Brown - Chair (Non Executive) | Oppose |
| 12 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 13 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve Political Donations | For |
