| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Steve Williams - Chair (Non Executive) | For |
| 5 | Re-elect Pam Cheng - Non-Executive Director | Abstain |
| 6 | Re-elect Dame Ann Dowling - Non-Executive Director | For |
| 7 | Re-elect Karin Hoeing - Non-Executive Director | Abstain |
| 8 | Re-elect Richard Howes - Non-Executive Director | Abstain |
| 9 | Re-elect Paul Keel - Chief Executive | For |
| 10 | Re-elect Clare Scherrer - Executive Director | For |
| 11 | Re-elect William Seeger - Senior Independent Director | Oppose |
| 12 | Re-elect Mark Seligman - Non-Executive Director | For |
| 13 | Re-elect Noel Tata - Non-Executive Director | Abstain |
| 14 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 15 | Authorise the Audit & Risk Committee, to determine the remuneration of the auditor | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 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 | Abstain |
| 21 | Approve Political Donations | Oppose |
