| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Julian Dunkerton - Chief Executive | For |
| 4 | Elect Lysa Hardy - Designated Non-Executive | For |
| 5 | Re-elect Georgina Harvey - Non-Executive Director | For |
| 6 | Re-elect Alastair Miller - Non-Executive Director | For |
| 7 | Re-elect Helen Weir - Senior Independent Director | For |
| 8 | Re-elect Peter Sjölander - Chair (Non Executive) | For |
| 9 | Re-elect Shaun Wills - Executive Director | For |
| 10 | Appoint RSM UK Audit LLP as the Company's auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | Abstain |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
