| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Dominic Paul - Chief Executive | For |
| 5 | Elect Karen Jones - Non-Executive Director | For |
| 6 | Elect Cilla Snowball - Non-Executive Director | For |
| 7 | Re-elect David Atkins - Non-Executive Director | For |
| 8 | Re-elect Kal Atwal - Non-Executive Director | For |
| 9 | Re-elect Horst Baier - Non-Executive Director | For |
| 10 | Re-elect Fumbi Chima - Non-Executive Director | For |
| 11 | Re-elect Adam Crozier - Chair (Non Executive) | Abstain |
| 12 | Re-elect Frank Fiskers - Non-Executive Director | Oppose |
| 13 | Re-elect Richard Gillingwater - Senior Independent Director | For |
| 14 | Re-elect Chris Kennedy - Non-Executive Director | For |
| 15 | Re-elect Hemant Patel - Executive Director | For |
| 16 | Re-appoint Deloitte LLP as the auditor of the Company | Abstain |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
| 24 | Amend Articles 3A(B) and 3B(B) | For |
| 25 | Amend Articles 1 to 3 and 4 to 133 of the Company's articles of association | For |
