| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect James Routh - Chief Executive | For |
| 6 | Re-elect Dame Vivienne Cox - Chair (Non Executive) | For |
| 7 | Re-elect Janet Ashdown - Non-Executive Director | Oppose |
| 8 | Re-elect Brendan Connolly - Designated Non-Executive | For |
| 9 | Re-elect David Thomas - Non-Executive Director | For |
| 10 | Re-elect Ros Rivaz - Senior Independent Director | For |
| 11 | Re-elect Urmi Prasad Richardson - Non-Executive Director | For |
| 12 | Re-elect Ian Melling - Executive Director | For |
| 13 | Re-appoint PwC as the Auditors of the Company | Abstain |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
