| 01 | Receive the Annual Report | Abstain |
| 02 | Approve the Remuneration Report | Oppose |
| 03 | Re-elect Andy Phillipps - Non-Executive Director | For |
| 04 | Re-elect Brian McBride - Chair (Non Executive) | Oppose |
| 05 | Re-elect Duncan Tatton-Brown - Non-Executive Director | For |
| 06 | Re-elect Jennifer Duvalier - Senior Independent Director | For |
| 07 | Re-elect Jody Ford - Chief Executive | For |
| 08 | Re-elect Marie Lalleman - Non-Executive Director | For |
| 09 | Re-elect Peter Wood - Executive Director | For |
| 10 | Re-elect Rakhi Goss-Custard - Non-Executive Director | Oppose |
| 11 | Re-appoint PwC as the Auditors of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
