| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Paul Reynolds - Chair (Non Executive) | Abstain |
| 5 | Re-Elect Simon Pitts - Chief Executive | For |
| 6 | Re-Elect Lindsay Dixon - Executive Director | For |
| 7 | Re-Elect Simon Miller - Senior Independent Director | For |
| 8 | Re-Elect Ian Steele - Non-Executive Director | Oppose |
| 9 | Re-Elect David Bergg - Non-Executive Director | For |
| 10 | Re-Elect Aki Mandhar - Non-Executive Director | For |
| 11 | To appoint Deloitte LLP as the auditors of the Company | For |
| 12 | To authorise the Audit and Risk Committee to determine the remuneration of the auditors | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
