| 1 | Receive the Annual Report and financial statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Danuta Gray | For |
| 5 | Re-elect Mark Allan | For |
| 6 | Re-elect Ian Bull | For |
| 7 | Re-elect Simon Clarke | For |
| 8 | Re-elect Jenefer Greenwood | For |
| 9 | Re-elect Jamie Hopkins | For |
| 10 | Re-elect Rob Hudson | For |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 12 | Authorise the audit committee to determine remuneration of auditors on behalf of the Board. | 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 | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
