| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Omid Kordestani - Chair (Non Executive) | For |
| 4 | Elect Esther Lee - Non-Executive Director | For |
| 5 | Elect Annette Thomas - Non-Executive Director | For |
| 6 | Re-elect Andy Bird - Chief Executive | For |
| 7 | Re-elect Sherry Coutu - Designated Non-Executive | Oppose |
| 8 | Re-elect Sally Johnson - Executive Director | For |
| 9 | Re-elect Linda Lorimer - Non-Executive Director | For |
| 10 | Re-elect Graeme Pitkethly - Non-Executive Director | For |
| 11 | Re-elect Tim Score - Senior Independent Director | For |
| 12 | Re-elect Lincoln Wallen - Non-Executive Director | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Appoint Ernst & Young LLP as Auditors | Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Issue Shares with Pre-emption Rights | Abstain |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
