| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Tim Jones | Abstain |
| 5 | Re-elect Daemmon Reeve | Oppose |
| 6 | Re-elect Richard Hope | For |
| 7 | Re-elect David Johnston | Oppose |
| 8 | Re-elect Jeff Iliffe | Oppose |
| 9 | Re-elect Richard Illek | Oppose |
| 10 | Elect Yetunde Hofmann | For |
| 11 | Elect Lynne Weedall | For |
| 12 | Re-appoint RSM UK Audit LLP as Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Increase in Non-executives Fees | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 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 |
