| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Final Dividend
| For |
| 4 | Elect Heath Drewett - Non-Executive Director | For |
| 5 | Elect Jora Gill - Non-Executive Director | For |
| 6 | Re-Elect Marianne Culver - Non-Executive Director | For |
| 7 | Re-Elect Coline McConville - Non-Executive Director | For |
| 8 | Re-Elect Pete Redfern - Senior Independent Director | For |
| 9 | Re-Elect Nick Roberts - Chief Executive | For |
| 10 | Re-Elect Jasmine Whitbread - Chair (Non Executive) | For |
| 11 | Re-Elect Alan Williams - Executive Director | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve All Employee Option/Share Scheme | For |
