| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Charles Wigoder - Chair (Executive) | Oppose |
| 5 | Elect Andrew Lindsay - Chief Executive | Abstain |
| 6 | Elect Nicholas Schoenfeld - Executive Director | For |
| 7 | Elect Stuart Burnett - Executive Director | For |
| 8 | Elect Beatrice Hollond - Senior Independent Director | For |
| 9 | Elect Andrew Blowers - Non-Executive Director | For |
| 10 | Elect Melvin Lawson - Non-Executive Director | Oppose |
| 11 | Elect Julian Schild - Non-Executive Director | Oppose |
| 12 | Elect Suzanne Williams - Non-Executive Director | For |
| 13 | Reappoint KPMG LLP as Auditors
| Oppose |
| 14 | Authorise Board to Fix Remuneration of Auditors
| For |
| 15 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 16 | Authorise Issue of Equity
| For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Approve Political Donations | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
