| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Denis Jackson | For |
| 6 | Re-elect Robert Hingley | For |
| 7 | Re-elect Robert Laing | For |
| 8 | Re-elect Mark Bridgeman | For |
| 9 | Re-elect Tim Bond | For |
| 10 | Elect Katie Thorpe | For |
| 11 | Approve Increase in Non-executives Fees | For |
| 12 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
