| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Alex Thursby - Chair (Non Executive) | For |
| 6 | Re-elect John OReilly - Chief Executive | For |
| 7 | Re-elect Richard Harris - Executive Director | For |
| 8 | Re-elect Chew Seong Aun - Non-Executive Director | For |
| 9 | Re-elect Katie McAlister - Non-Executive Director | For |
| 10 | Re-elect Karen Whitworth - Senior Independent Director | For |
| 11 | Re-elect Lucinda Charles-Jones - Designated Non-Executive | For |
| 12 | Re-elect Keith Laslop - Non-Executive Director | For |
| 13 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 14 | Authorise the Audit Committee of the Board of Directors to agree the remuneration of the auditor | For |
| 15 | Amend Existing Long Term Incentive Plan | Oppose |
| 16 | Approve Political Donations | Abstain |
| 17 | Meeting Notification-related Proposal | For |
