| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Final Dividend
| For |
| 4 | Elect Nicholas Ferguson - Chair (Non Executive) | For |
| 5 | Elect Mark Ridley - Chief Executive | For |
| 6 | Elect Tim Freshwater - Non-Executive Director | For |
| 7 | Elect Simon Shaw - Executive Director | For |
| 8 | Elect Stacey Cartwright - Senior Independent Director | For |
| 9 | Elect Florence Todou-Melique - Non-Executive Director | For |
| 10 | Elect Dana Roffman - Non-Executive Director | For |
| 11 | Elect Philip Lee - Non-Executive Director | For |
| 12 | Elect Richard Orders - Non-Executive Director | For |
| 13 | Appoint Ernst & Young LLP as Auditors
| Oppose |
| 14 | Authorise Board to Fix Remuneration of Auditors
| For |
| 15 | Approve Performance Share Plan
| Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
