| 01 | Receive the Annual Report | For |
| 02 | Approve Remuneration Policy | Oppose |
| 03 | Approve the Remuneration Report | Oppose |
| 04 | Approve the Dividend | For |
| 05 | Re-elect Stacey Cartwright - Chair (Non Executive) | For |
| 06 | Re-elect Mark Ridley - Chief Executive | For |
| 07 | Re-elect Simon Shaw - Executive Director | For |
| 08 | Re-elect Florence Todou-Melique - Non-Executive Director | For |
| 09 | Re-elect Dana Roffman - Non-Executive Director | For |
| 10 | Re-elect Philip Lee - Non-Executive Director | For |
| 11 | Re-elect Richard Orders - Senior Independent Director | Oppose |
| 12 | Re-elect Marcus Sperber - Non-Executive Director | For |
| 13 | Re-elect John Waters - Non-Executive Director | For |
| 14 | Re-elect Adriana Karaboutis - Non-Executive Director | For |
| 15 | Re-appoint Ernst & Young LLP as the Auditors of the Company | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
