| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Roger Devlin - Chair (Non Executive) | Abstain |
| 4 | Elect Dean Finch - Chief Executive | For |
| 5 | Re-elect Michael Killoran - Executive Director | For |
| 6 | Re-elect Nigel Mills - Senior Independent Director | For |
| 7 | Re-elect Rachel Kentleton - Non-Executive Director | For |
| 8 | Re-elect Simon Litherland - Non-Executive Director | For |
| 9 | Re-elect Joanna Place - Non-Executive Director | For |
| 10 | Elect Annemarie Durbin - Non-Executive Director | For |
| 11 | Elect Andrew Wyllie - Non-Executive Director | For |
| 12 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 13 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Adopt New Articles of Association | For |
| 18 | Meeting Notification-related Proposal | For |
