| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 6 | Re-elect Steven Owen - Chair (Non Executive) | For |
| 7 | Re-elect Harry Hyman - Chief Executive | For |
| 8 | Re-elect Richard Howell - Executive Director | For |
| 9 | Re-elect Laure Duhot - Non-Executive Director | For |
| 10 | Re-elect Ian Krieger - Senior Independent Director | Oppose |
| 11 | Elect Ivonne Cantu - Non-Executive Director | For |
| 12 | Approve Political Donations | For |
| 13 | Authorise the Scrip Dividend | 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 | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Authorise Share Repurchase | Oppose |
