| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Ian Scapens | For |
| 4 | Elect David Landless | For |
| 5 | Re-elect Mark Harper | Oppose |
| 6 | Re-elect John Allkins | Oppose |
| 7 | Re-elect Ian Griffiths | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Purchase of Deferred Shares by the Company | For |
| 11 | Issue Shares with Pre-emption Rights | Abstain |
| 12 | Adopt New Articles of Association | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Approve Political Donations | Abstain |
