| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Tania Howarth - Non-Executive Director | For |
| 5 | Elect Lorna Tilbian - Non-Executive Director | For |
| 6 | Elect Roisin Donnelly - Non-Executive Director | For |
| 7 | Re-elect Colin Day - Chair (Non Executive) | For |
| 8 | Re-elect Alex Whitehouse - Chief Executive | For |
| 9 | Re-elect Duncan Leggett - Executive Director | For |
| 10 | Re-elect Richard Hodgson - Senior Independent Director | For |
| 11 | Re-elect Simon Bentley - Non-Executive Director | For |
| 12 | Re-elect Tim Elliott - Non-Executive Director | For |
| 13 | Re-elect Helen Jones - Designated Non-Executive | For |
| 14 | Re-elect Yuichiro Kogo - Non-Executive Director | For |
| 15 | Re-appoint KPMG LLP as Auditors | Oppose |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Meeting Notification-related Proposal | For |
