| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Colin Day - Chair (Non Executive) | For |
| 5 | Re-elect Alex Whitehouse - Chief Executive | For |
| 6 | Re-elect Duncan Leggett - Executive Director | For |
| 7 | Re-elect Roisin Donnelly - Non-Executive Director | For |
| 8 | Re-elect Tim Elliott - Non-Executive Director | For |
| 9 | Re-elect Tania Howarth - Non-Executive Director | For |
| 10 | Re-elect Helen Jones - Designated Non-Executive | Oppose |
| 11 | Re-elect Yuichiro Kogo - Non-Executive Director | For |
| 12 | Re-elect Lorna Tilbian - Senior Independent Director | For |
| 13 | Re-elect Malcolm Waugh - Non-Executive Director | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as auditor. | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Meeting Notification-related Proposal | For |
