| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Authority to Increase Maximum Aggregate Annual Remuneration | For |
| 5 | Re-elect Anthony Morgan - Non-Executive Director | For |
| 6 | Re-elect Zoe Clements - Non-Executive Director | For |
| 7 | Re-elect Tim Farazmand - Non-Executive Director | For |
| 8 | Re-elect Candida Morley - Non-Executive Director | For |
| 9 | Re-elect Sue Owen - Non-Executive Director | For |
| 10 | Re-elect Mary Ann Sieghart - Senior Independent Director | For |
| 11 | Re-elect Rahul Welde - Non-Executive Director | For |
| 12 | Re-appoint EY as the Auditors of the Company | For |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Amend Articles: Electronic Participation and Overflow Meetings | For |
