| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Deloitte LLP as auditor of the Company | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Elect Gert van de Weerdhof - Non-Executive Director | For |
| 7 | Re-elect David Hearn | Abstain |
| 8 | Re-elect Frederic Vecchioli - Chief Executive | For |
| 9 | Re-lect Andy Jones - Executive Director | For |
| 10 | Re-elect Ian Krieger | Oppose |
| 11 | Re-elect Joanne Kenrick - Non-Executive Director | For |
| 12 | Re-elect Claire Balmforth - Non-Executive Director | For |
| 13 | Re-elect Bill Oliver - Non-Executive Director | For |
| 14 | Approve Political Donations | 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 |
