| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the final Dividend | For |
| 5 | Re-elect Paul Hampden Smith - Chair (Non Executive) | Abstain |
| 6 | Re-elect Jason Honeyman - Chief Executive | For |
| 7 | Re-elect Keith Adey - Executive Director | For |
| 8 | Re-elect Denise Jagger - Senior Independent Director | For |
| 9 | Re-elect Jill Caseberry - Non-Executive Director | For |
| 10 | Re-elect Ian McHoul - Non-Executive Director | For |
| 11 | Re-appoint Ernst & Young LLP as Auditor to the Company | Oppose |
| 12 | Authorize the Audit Committee to Fix Remuneration of Auditors | 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 | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
