| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Mandy Gradden - Non-Executive Director | For |
| 5 | Re-elect Ravi Gopinath - Non-Executive Director | For |
| 6 | Re-elect Derek Harding - Executive Director | For |
| 7 | Re-elect Andrew Heath - Chief Executive | For |
| 8 | Re-elect Alison Henwood - Non-Executive Director | Abstain |
| 9 | Re-elect Ulf Quellmann - Non-Executive Director | For |
| 10 | Re-elect Cathy Turner - Senior Independent Director | For |
| 11 | Re-elect Kjersti Wiklund - Designated Non-Executive | For |
| 12 | Re-elect Mark Williamson - Chair | For |
| 13 | Re-appoint Deloitte the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | Abstain |
| 16 | Issue Shares for Cash | Oppose |
| 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 |
