| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Restricted Share Plan (RSP) | Oppose |
| 4 | Approve the Deferred Bonus Plan (DBP) | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Elect David Frear - Non-Executive Director | For |
| 7 | Elect Sally Johnson - Non-Executive Director | For |
| 8 | Re-elect Stuart Ingall-Tombs - Executive Director | For |
| 9 | Re-elect Sarosh Mistry - Non-Executive Director | For |
| 10 | Re-elect John Pettigrew - Senior Independent Director | For |
| 11 | Re-elect Andy Ransom - Chief Executive | For |
| 12 | Re-elect Richard Solomons - Chair (Non Executive) | Abstain |
| 13 | Re-elect Cathy Turner - Non-Executive Director | Oppose |
| 14 | Re-elect Linda Yueh - Non-Executive Director | For |
| 15 | Re-appoint PricewaterhouseCoopers LLP as the Company's auditor | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
| 23 | Adopt New Articles of Association | For |
