| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Stuart Black | Abstain |
| 6 | Re-elect Sean Birrane | For |
| 7 | Re-elect Jeremy Simpson | For |
| 8 | Re-elect Michael Mcmahon | For |
| 9 | Re-elect Chris Geoghegan | For |
| 10 | Re-elect Jill Ainscough | For |
| 11 | Re-elect Jonathan Ford | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Political Donations | Abstain |
| 18 | Meeting Notification-related Proposal | For |
