| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Andrew Higginson - Chair (Non Executive) | Abstain |
| 5 | Re-elect David Potts - Chief Executive | For |
| 6 | Re-elect Trevor Strain - Executive Director | For |
| 7 | Re-elect Michael Gleeson - Executive Director | For |
| 8 | Re-elect Rooney Anand - Senior Independent Director | For |
| 9 | Elect Susanne Given - Non-Executive Director | For |
| 10 | Re-elect Kevin Havelock - Designated Non-Executive | For |
| 11 | Elect Lyssa McGowan - Non-Executive Director | For |
| 12 | Elect Jeremy Townsend - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 14 | Allow the Board 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 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Adopt New Articles of Association | For |
