| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect John Allan - Chair (Non Executive) | For |
| 6 | Re-elect Melissa Bethell - Non-Executive Director | For |
| 7 | Elect Stewart Gilliland - Non-Executive Director | For |
| 8 | Re-elect Steve Golsby - Non-Executive Director | For |
| 9 | Re-elect Byron Grote - Senior Independent Director | For |
| 10 | Re-elect Ken Murphy - Chief Executive | For |
| 11 | Re-elect Simon Patterson - Non-Executive Director | For |
| 12 | Re-elect Alison Platt - Non-Executive Director | For |
| 13 | Re-elect Lindsey Pownall - Non-Executive Director | For |
| 14 | Elect Bertrand Bodson - Non-Executive Director | For |
| 15 | Elect Thierry Garnier - Non-Executive Director | For |
| 16 | Elect Imran Nawaz - Executive Director | For |
| 17 | Elect Karen Whitworth - Non-Executive Director | For |
| 18 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 19 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Approve Political Donations | For |
| 25 | Meeting Notification-related Proposal | For |
| 26 | Approve New Long Term Incentive Plan | Oppose |
| 27 | Approve Savings-Related Share Option Scheme | For |
| 28 | Adopt New Articles of Association | For |
