| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Anthony Bickerstaff - Non-Executive Director | For |
| 5 | Elect Gill Barr - Non-Executive Director | For |
| 6 | Elect Mihiri Jayaweera - Non-Executive Director | For |
| 7 | Elect Tim Lawlor - Executive Director | For |
| 8 | Elect Debbie Lentz - Non-Executive Director | For |
| 9 | Elect Stewart Oades - Senior Independent Director | For |
| 10 | Elect Martin Read - Chair (Non Executive) | For |
| 11 | Elect James Wroath - Chief Executive | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Authorise Board to Fix Remuneration of Auditors
| For |
| 14 | Authorise UK Political Donations and Expenditure
| For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve International Share Incentive Plan
| For |
| 17 | Adopt New Articles of Association | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
