| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Andy Phillipps - Non-Executive Director | For |
| 4 | Re-elect Brian McBride - Chair (Non Executive) | Oppose |
| 5 | Re-elect Duncan Tatton-Brown - Non-Executive Director | For |
| 6 | Re-elect Jennifer Duvalier - Senior Independent Director | For |
| 7 | Re-elect Jody Ford - Chief Executive | For |
| 8 | Elect Peter Wood - Executive Director | For |
| 9 | Elect Rakhi Goss-Custard - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as the Company's auditors. | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
