| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Dan Evans - Chief Executive | For |
| 5 | Re-elect Paul Rayner - Executive Director | For |
| 6 | Re-elect David Shearer - Chair (Non Executive) | Oppose |
| 7 | Re-elect David Garman - Non-Executive Director | For |
| 8 | Re-elect Rhian Bartlett - Senior Independent Director | For |
| 9 | Re-elect Shatish Dasani - Non-Executive Director | For |
| 10 | Re-elect Carol Kavanagh - Non-Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as the Company's auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve Political Donations | For |
