| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect John Poulter | For |
| 4 | To re-elect David Brooks | For |
| 5 | To re-elect Patrick Martell | For |
| 6 | To re-elect Neil Martin | For |
| 7 | To re-elect Deena Mattar | For |
| 8 | To re-appoint the Auditors KPMG LLP | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | To dis-apply pre-emption rights for the purposes of acquisitions or capital investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
