| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Penny Hughes | For |
| 4 | Re-elect Paul Gilbert | For |
| 5 | Re-elect John Treharne | For |
| 6 | Re-elect Richard Darwin | For |
| 7 | Re-elect David Kelly | For |
| 8 | Re-elect Emma Woods | For |
| 9 | Re-elect Mark George | For |
| 10 | Re-appoint Ernst & Young LLP as auditors | For |
| 11 | Authorise the Audit and Risk Committee for and on behalf of the Board to determine the remuneration of the auditors | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
