| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Shelley Roberts - Non-Executive Director | For |
| 5 | Re-elect Kal Atwal - Non-Executive Director | For |
| 6 | Re-elect Horst Baier - Non-Executive Director | For |
| 7 | Re-elect Adam Crozier - Chair (Non Executive) | Oppose |
| 8 | Re-elect Frank Fiskers - Non-Executive Director | For |
| 9 | Re-elect Richard Gillingwater - Senior Independent Director | For |
| 10 | Re-elect Karen Jones - Non-Executive Director | For |
| 11 | Re-elect Chris Kennedy - Non-Executive Director | For |
| 12 | Re-elect Hemant Patel - Executive Director | For |
| 13 | Re-elect Dominic Paul - Chief Executive | For |
| 14 | Re-elect Cilla D. Snowball - Non-Executive Director | For |
| 15 | Re-appoint Deloitte LLP as the auditor of the Company | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
