| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Peter Williams - Chair (Non Executive) | Abstain |
| 4 | Re-elect Richard Upton - Chief Executive | For |
| 5 | Re-elect Barry Bennett - Non-Executive Director | For |
| 6 | Re-elect Lynn Krige - Non-Executive Director | For |
| 7 | Re-elect Ros Kerslake - Senior Independent Director | For |
| 8 | Re-elect Sadie Morgan - Designated Non-Executive | For |
| 9 | Elect Jamie Christmas - Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Approve Political Donations | For |
