| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Elect Jos Sclater as Director | For |
| 6 | Elect Daniel Shook as Director | For |
| 7 | Elect Daniel Shook as Director | For |
| 8 | Re-elect Geeta Gopalan as Director | For |
| 9 | Re-elect Victoria Hull as Director | For |
| 10 | Re-elect Simon Pryce as Director | For |
| 11 | Re-elect Tony Rice as Director | Oppose |
| 12 | Reappoint Deloitte LLP as Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Adopt New Articles of Association | For |
| 19 | Meeting Notification-related Proposal | For |
