| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mark Allan | Withdrawn |
| 6 | Re-elect Ian Bull | For |
| 7 | Re-elect Simon Clarke | Oppose |
| 8 | Re-elect Danuta Gray | Abstain |
| 9 | Re-elect Jenefer Greenwood | For |
| 10 | Re-elect Jamie Hopkins | For |
| 11 | Re-elect Rob Hudson | For |
| 12 | Elect Sarah Whitney | For |
| 13 | Re-appoint KPMG LLP as Auditors | For |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 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 | Adopt New Articles of Association | For |
