| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Clifford Abrahams - Executive Director | For |
| 5 | Re-elect David Bennett - Chair (Non Executive) | Abstain |
| 6 | Re-elect Paul Coby - Non-Executive Director | For |
| 7 | Re-elect David Duffy - Chief Executive | For |
| 8 | Re-elect Geeta Gopalan - Non-Executive Director | For |
| 9 | Elect Elena Novokreshchenova - Non-Executive Director | For |
| 10 | Re-elect Darren Pope - Non-Executive Director | For |
| 11 | Re-elect Amy Stirling - Non-Executive Director | For |
| 12 | Re-elect Tim Wade - Senior Independent Director | For |
| 13 | Re-appoint Ernst & Young LLP as auditors of the Company | Oppose |
| 14 | Authorise the Audit Committee for and on behalf of the Board to determine the remuneration of the auditors. | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authority to allot equity securities in connection with AT1 Securities | Oppose |
| 19 | Disapplication of pre-emption rights in connection with AT1 Securities | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Approve Contingent Purchase Contract (‘CP Contract') | Oppose |
| 22 | Approve Political Donations | For |
