| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Craig Gentle - Executive Director | For |
| 5 | Re-elect Emma Griffin - Non-Executive Director | For |
| 6 | Re-elect Rosemary Hilary - Non-Executive Director | For |
| 7 | Re-elect John Hitchins - Senior Independent Director | For |
| 8 | Re-elect Lesley-Ann Nash - Designated Non-Executive | For |
| 9 | Re-elect Paul Manduca - Chair (Non Executive) | Oppose |
| 10 | Elect Mark FitzPatrick - Chief Executive | For |
| 11 | Elect Simon Fraser - Non-Executive Director | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as the auditors of the Company | Oppose |
| 13 | Authorise the Group Audit Committee to determine the remuneration of the auditors of the Company | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
