| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Tutu Agyare | For |
| 4 | Re-elect Mike Daly | For |
| 5 | Re-elect Anne Drinkwater | For |
| 6 | Re-elect Ann Grant | For |
| 7 | Re-elect Aidan Heavey | For |
| 8 | Re-elect Steve Lucas | For |
| 9 | Re-elect Angus McCoss | For |
| 10 | Re-elect Paul McDade | For |
| 11 | Re-elect Ian Springett | For |
| 12 | Re-elect Simon Thompson | For |
| 13 | Re-elect Jeremy Wilson | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Meeting notification-related proposal | For |
| 19 | Authorise Share Repurchase | Oppose |
