| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Julian Dunkerton - Chief Executive | For |
| 5 | Re-elect Faisal Galaria - Non-Executive Director | For |
| 6 | Re-elect Georgina Harvey - Non-Executive Director | For |
| 7 | Re-elect Alastair Miller - Non-Executive Director | For |
| 8 | Re-elect Helen Weir - Senior Independent Director | For |
| 9 | Elect Peter Sjölander - Chair (Non Executive) | For |
| 10 | Elect Shaun Wills - Executive Director | For |
| 11 | Re-appoint Deloitte LLP as the Company's auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 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 |
| 19 | Amendment to Performance Share Plan (PSP) | Oppose |
