| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Amend Long Term Incentive Plan 2014 | Oppose |
| 4 | Approve Sharesave Scheme | For |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Kevin Beeston | For |
| 7 | Re-elect James Bowling | For |
| 8 | Re-elect John Coghlan | For |
| 9 | Re-elect Andrew Duff | Oppose |
| 10 | Re-elect Olivia Garfield | For |
| 11 | Re-elect Dominique Reiniche | For |
| 12 | Re-elect Philip Remnant | For |
| 13 | Re-elect Angela Strank | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | 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 | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
