| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Philip Aiken | For |
| 5 | Re-elect Dr Stephen Billingham | For |
| 6 | Re-elect Stuart Doughty | For |
| 7 | Re-elect Philip Harrison | For |
| 8 | Re-elect Michael Lucki | For |
| 9 | Re-elect Barbara Moorhouse | For |
| 10 | Re-elect Leo Quinn | For |
| 11 | Re-elect Anne Drinkwater | For |
| 12 | Re-appoint KPMG LLP as Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
