| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Re-elect Kevin Beeston | For |
| 5 | Re-elect Pete Redfern | For |
| 6 | Re-elect Ryan Mangold | For |
| 7 | Re-elect James Jordan | Abstain |
| 8 | Re-elect Kate Barker DBE | For |
| 9 | Re-elect Baroness Ford of Cunninghame | For |
| 10 | Re-elect Mike Hussey | For |
| 11 | Re-elect Robert Rowley | For |
| 12 | Elect Humphrey Singer | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve the Remuneration Report | Oppose |
| 19 | Approve Political Donations | Abstain |
| 20 | Approve the sale of an apartment for the sum of €278,000, to Mr Pete Redfern, a Director of the Company | For |
| 21 | Approve the sale of an apartment for the sum of €356,250, to Mr Pete Redfern, a Director of the Company | For |
| 22 | Approve the sale of a plot for the sum of £648,964, to Mr Ryan Mangold, a Director of the Company | For |
| 23 | Meeting notification-related proposal | For |
