| 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 James Jordan | Abstain |
| 7 | Re-elect Kate Barker DBE | For |
| 8 | Re-elect Gwyn Burr | For |
| 9 | Re-elect Angela Knight CBE | For |
| 10 | Re-elect Humphrey Singer | For |
| 11 | Re-elect Chris Carney | For |
| 12 | Elect Jennie Daly | For |
| 13 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve the Remuneration Report | Oppose |
| 20 | Approve Political Donations | Abstain |
| 21 | Approve Substantial Property Transaction for Pete Redfern | For |
| 22 | Meeting Notification-related Proposal | For |
