| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Richard McGuire | For |
| 4 | Re-elect Giles Vardey | Oppose |
| 5 | Re-elect Thomas Hearne | For |
| 6 | Re-elect Christian Rigg | For |
| 7 | Elect Ben Warn | For |
| 8 | Re-appoint BDO LLP as Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
