| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect David Clayton | For |
| 3 | Approve the Dividend | For |
| 5 | Re-elect Glenn Collinson | For |
| 6 | Re-elect Mandy Gradden | For |
| 7 | Re-elect Adolfo Hernandez | For |
| 8 | Re-elect Christopher Humphrey | For |
| 9 | Re-elect Dominic Lavelle | For |
| 10 | Re-elect Alan McWalter | For |
| 11 | To reappoint KPMG LLP as auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Meeting Notification-related Proposal | For |
