| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Paul Edgecliffe-Johnson - Non-Executive Director | For |
| 4 | Elect Ian Carter - Chair (Non Executive) | For |
| 5 | Elect Brian Duffy - Chief Executive | For |
| 6 | Elect Anders Romberg - Executive Director | For |
| 7 | Elect Tea Colaianni - Senior Independent Director | For |
| 8 | Elect Rosa Monckton - Designated Non-Executive | For |
| 9 | Elect Chabi Nouri - Non-Executive Director | For |
| 10 | Appoint EY as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
