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