| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Final Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Re-Elect Sir David Higgins - Chair (Non Executive) | For |
| 6 | Re-Elect Steve Mogford - Chief Executive | For |
| 7 | Re-Elect Phil Aspin - Executive Director | For |
| 8 | Elect Louise Beardmore - Executive Director | For |
| 9 | Elect Liam Butterworth - Non-Executive Director | For |
| 10 | Re-Elect Kath Cates - Non-Executive Director | For |
| 11 | Re-Elect Alison Goligher - Senior Independent Director | For |
| 12 | Re-Elect Paulette Rowe - Non-Executive Director | For |
| 13 | Re-Elect Doug Webb - Non-Executive Director | For |
| 14 | Reappoint KPMG LLP as Auditors
| Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 16 | Approve Climate-Related Financial Disclosures
| Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Approve Long Term Plan
| Oppose |
| 22 | Meeting Notification-related Proposal | For |
| 23 | Authorise UK Political Donations and Expenditure
| For |
