| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Paul Hollingworth - Chair (Non Executive) | For |
| 5 | Re-elect Ronnie George - Chief Executive | For |
| 6 | Re-elect Nigel Lingwood - Non-Executive Director | For |
| 7 | Re-elect Amanda Mellor - Senior Independent Director | Abstain |
| 8 | Re-elect Andy OBrien - Executive Director | For |
| 9 | Re-elect Claire Tiney - Designated Non-Executive | For |
| 10 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 11 | Authorize the Audit Committee to determine the remuneration of the auditor | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
