| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Re-elect John Martin - Chair (Non Executive) | Abstain |
| 6 | Re-elect Jann Brown - Chief Executive | For |
| 7 | Re-elect Marianne Daryabegui - Non-Executive Director | For |
| 8 | Re-elect Geoffrey Green - Senior Independent Director | For |
| 9 | Re-elect Lisa Mitchell - Non-Executive Director | For |
| 10 | Re-elect Sue Rivett - Executive Director | For |
| 11 | Re-appoint Deloitte LLP as Auditor of the Company | Oppose |
| 12 | Authorise the Audit and Risk Committee to determine the Auditor's remuneration. | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
