| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Marianne Culver | For |
| 5 | Elect Blair Illingworth | For |
| 6 | Elect Nick Roberts | For |
| 7 | Re-elect Stuart Chambers | Oppose |
| 8 | Re-elect Coline McConville | For |
| 9 | Re-elect Pete Redfern | For |
| 10 | Re‐elect Christopher Rogers | For |
| 11 | Re‐elect John Rogers | For |
| 12 | Re‐elect Alan Williams | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 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 | Adopt New Articles of Association | For |
| 20 | Meeting Notification-related Proposal | For |
