| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Ian McHoul - Chair (Non Executive) | For |
| 5 | Elect Stephen Bird - Chief Executive | Abstain |
| 6 | Elect Martin Green - Executive Director | For |
| 7 | Elect Christopher Humphrey - Senior Independent Director | For |
| 8 | Elect Duncan Penny - Non-Executive Director | For |
| 9 | Elect Caroline Thomson - Designated Non-Executive | For |
| 10 | Elect Richard Tyson - Non-Executive Director | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Approve Political Donations | For |
