| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Vivienne Cox - Chair (Non Executive) | Abstain |
| 5 | Re-elect Jane Toogood - Non-Executive Director | Abstain |
| 6 | Re-elect Janet Ashdown - Non-Executive Director | For |
| 7 | Re-elect Brendan Connolly - Designated Non-Executive | For |
| 8 | Re-elect David Thomas - Non-Executive Director | For |
| 9 | Re-elect Ros Rivaz - Senior Independent Director | For |
| 10 | re-elect Jakob Sigurdsson - Chief Executive | For |
| 11 | Re-elect Ian Melling - Executive Director | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 13 | Authorise the Audit Committee to set the auditors' remuneration | For |
| 14 | Approve Political Donations | 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 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
