| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Alex Kanellis | For |
| 5 | Re-elect Caroline Silver | For |
| 6 | Re-elect Dariusz Kucz | For |
| 7 | Re-elect Jez Maiden | For |
| 8 | Re-elect Tamara Minick-Scokalo | For |
| 9 | Re-elect John Nicolson | For |
| 10 | Re-elect Helen Owers | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Authorize the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
