| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Mark Pacitti - Chair | For |
| 4 | Elect Diana Dyer Bartlett - Non-Executive Director | For |
| 5 | Elect Lord St. John of Bletso - Non-Executive Director | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Authorise the Board to Waive Pre-emptive Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Amend Articles: Hybrid Meeting | For |
