| 1 | Approve Financial Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Andrew Allner - Chair | Abstain |
| 4 | Elect Steve Francis - Chief Executive | For |
| 5 | Elect Ian Ashton - Executive Director | For |
| 6 | Elect Shatish Dasani - Non-Executive Director | For |
| 7 | Elect Bruno Deschamps - Non-Executive Director | For |
| 8 | Elect Kath Durrant - Non-Executive Director | For |
| 9 | Elect Simon King - Non-Executive Director | For |
| 10 | Elect Gillian Kent - Non-Executive Director | For |
| 11 | Elect Alan Lovell - Senior Independent Director | For |
| 12 | Elect Christian Rochat - Non-Executive Director | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 15 | Issue Shares with Pre-emption Rights | Abstain |
| 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 |
| 20 | Approve Cancellation of the Share Premium Account
| For |
| 21 | Adopt New Articles of Association | For |
