| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Jack Keenan | Withdrawn |
| 5 | To re-elect Andrew Cripps | For |
| 6 | To re-elect Christopher Heath | For |
| 7 | To re-elect Lesley Jackson | For |
| 8 | To re-elect David Maloney | For |
| 9 | To re-elect John Nicolson | For |
| 10 | Appoint the auditors: KPMG LLP | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
