| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Duncan Cooper - Executive Director | For |
| 6 | Elect Jez Maiden - Senior Independent Director | For |
| 7 | Re-elect Marianne Culver - Non-Executive Director | For |
| 8 | Re-elect Heath Drewett - Non-Executive Director | For |
| 9 | Re-elect Jora Gill - Non-Executive Director | For |
| 10 | Re-elect Louise Hardy - Designated Non-Executive | For |
| 11 | Re-elect Nick Roberts - Chief Executive | For |
| 12 | Re-elect Jasmine Whitbread - Chair (Non Executive) | For |
| 13 | Re-appoint KPMG LLP, as auditor of the Company | Oppose |
| 14 | Authorise the Audit Committee of the Board to fix the remuneration of the Company's auditor. | For |
| 15 | Issue Shares with Pre-emption Rights | Abstain |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | Abstain |
