| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint KPMG as the Auditors of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Judith Cottrell - Executive Director | For |
| 6 | Re-elect Graham Ritchie - Chief Executive | For |
| 7 | Re-elect Mark Clare - Chair (Non Executive) | Abstain |
| 8 | Re-elect Russell King - Non-Executive Director | Oppose |
| 9 | Re-elect Malin Persson - Senior Independent Director | For |
| 10 | Elect Carol Borg - Non-Executive Director | For |
| 11 | Elect Sian Lloyd Rees - Non-Executive Director | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
