| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Paul Bradshaw | For |
| 5 | Re-elect James Barham | For |
| 6 | Re-elect Jack Berry | For |
| 7 | Re-elect Angela Crawford-Ingle | For |
| 8 | Re-elect Mike Faulkner | For |
| 9 | Re-elect Kevin Hayes | For |
| 10 | Re-elect Robin Minter-Kemp | For |
| 11 | Re-elect Jonathan Punter | Oppose |
| 12 | Re-elect Peter Warry | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Political Donations | For |
| 17 | Approve Increase in Non-executives Fees | Oppose |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash in connection with an acquisition or other capital investments | Oppose |
| 20 | Meeting Notification-related Proposal | For |
