| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Barbara Jeremiah - Chair (Non Executive) | For |
| 5 | Re-elect Jon Stanton - Chief Executive | For |
| 6 | Elect Brian Puffer - Executive Director | For |
| 7 | Elect Andrew Agg - Non-Executive Director | For |
| 8 | Re-elect Dame Nicola Brewer - Senior Independent Director | For |
| 9 | Elect Penelope Freer - Non-Executive Director | For |
| 10 | Re-elect Tracey Kerr - Non-Executive Director | For |
| 11 | Re-elect Ben Magara - Non-Executive Director | For |
| 12 | Re-elect Stephen Young - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 14 | Authorise the Audit Committee to determine the remuneration of the auditors | For |
| 15 | Issue Shares with Pre-emption Rights | Abstain |
| 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 | Meeting Notification-related Proposal | For |
