| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Dan Evans - Chief Executive | For |
| 6 | Elect Paul Rayner - Executive Director | For |
| 7 | Re-elect David Shearer - Chair (Non Executive) | Abstain |
| 8 | Re-elect David Garman - Senior Independent Director | For |
| 9 | Re-elect Rob Barclay - Non-Executive Director | For |
| 10 | Re-elect Rhian Bartlett - Designated Non-Executive | For |
| 11 | Re-elect Shatish Dasani - Non-Executive Director | For |
| 12 | Re-elect Carol Kavanagh - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Coimpany | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 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 |
| 20 | Approve Political Donations | For |
