| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Restricted Share Plan | Oppose |
| 5 | Approve Long-Term Option Plan | Oppose |
| 6 | Elect Michael Dobson - Chair (Non Executive) | For |
| 7 | Re-elect Diana Brightmore-Armour - Senior Independent Director | For |
| 8 | Re-elect Rob Perrins - Chief Executive | For |
| 9 | Re-elect Richard Stearn - Executive Director | For |
| 10 | Re-elect Andy Myers - Non-Executive Director | For |
| 11 | Re-elect Andy Kemp - Non-Executive Director | For |
| 12 | Re-elect Sir John Armitt - Non-Executive Director | For |
| 13 | Re-elect Rachel Downey - Non-Executive Director | For |
| 14 | Re-elect William Jackson - Non-Executive Director | For |
| 15 | Re-elect Elizabeth Adekunle - Non-Executive Director | For |
| 16 | Re-elect Sarah Sands - Non-Executive Director | For |
| 17 | Elect Natasha Adams - Non-Executive Director | For |
| 18 | Re-elect Karl Whiteman - Executive Director | For |
| 19 | Re-elect Justin Tibaldi - Executive Director | For |
| 20 | Re-elect Paul Vallone - Executive Director | For |
| 21 | Re-appoint KPMG LLP as Auditors | Oppose |
| 22 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 23 | Issue Shares with Pre-emption Rights | For |
| 24 | Issue Shares for Cash | For |
| 25 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 26 | Authorise Share Repurchase | Oppose |
| 27 | Approve Political Donations | For |
| 28 | Meeting Notification-related Proposal | For |
