| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Paul Walker - Chair (Non Executive) | Oppose |
| 5 | Re-elect Brendan Horgan - Chief Executive | For |
| 6 | Re-elect Angus Cockburn - Senior Independent Director | Oppose |
| 7 | Re-elect Jill Easterbrook - Non-Executive Director | For |
| 8 | Re-elect Renata Ribeiro - Non-Executive Director | Oppose |
| 9 | Re-elect Roy Twite - Non-Executive Director | Oppose |
| 10 | Elect Nando Cesarone - Non-Executive Director | For |
| 11 | Elect James (Jamie) Singleton - Non-Executive Director | For |
| 12 | Re-appoint PwC as the Auditors of the Company | For |
| 13 | Authorise the Audit Committee to determine the Auditors remuneration. | For |
| 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 | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
