| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-Elect Andrew Allner - Chair (Non Executive) | Abstain |
| 5 | Re-Elect Ian Ashton - Executive Director | For |
| 6 | Re-Elect Shatish Dasani - Non-Executive Director | For |
| 7 | Re-Elect Bruno Deschamps - Non-Executive Director | Abstain |
| 8 | Re-Elect Kath Durrant - Non-Executive Director | For |
| 9 | Re-Elect Gillian Kent - Non-Executive Director | For |
| 10 | Re-Elect Simon King - Designated Non-Executive | For |
| 11 | Re-Elect Alan Lovell - Senior Independent Director | For |
| 12 | Elect Gavin Slark - Chief Executive | For |
| 13 | Elect Diego Straziota - Non-Executive Director | For |
| 14 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 15 | To authorize the Audit & Risk Committee of the Board to determine the Auditor's remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
