| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint KPMG LLP as Auditor of the Company | Oppose |
| 4 | Authorize the Audit Committee of the Board to determine the remuneration of the Auditor | For |
| 5 | Elect Graham Ritchie - Chief Executive | For |
| 6 | Re-elect Russell King - Non-Executive Director | For |
| 7 | Re-elect Jack Boyer - Non-Executive Director | For |
| 8 | Re-elect Bill Spencer - Non-Executive Director | For |
| 9 | Re-elect Sir Terry Morgan - Chair (Non Executive) | For |
| 10 | Re-elect Ian Gibson - Executive Director | For |
| 11 | Re-elect Laurie Bowen - Non-Executive Director | For |
| 12 | Re-elect Malin Persson - Senior Independent Director | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Approve the 2021 Deferred Bonus Plan | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
