| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Stephen Barrow | Oppose |
| 4 | Re-elect Simon Hope | Oppose |
| 5 | Re-elect Neil Kirton | For |
| 6 | Re-elect Martin Meech | For |
| 7 | Re-elect Aimee Pitman | For |
| 8 | Elect Lynette Lackey | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorize Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Authorize the Company to Use Electronic Communications | For |
