| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Performance Share Plan (PSP) | Oppose |
| 5 | Re-elect Rachel Downey - Senior Independent Director | For |
| 6 | Re-elect Rob Perrins - Chair (Executive) | Oppose |
| 7 | Re-elect Richard Stearn - Chief Executive | For |
| 8 | Re-elect Andy Kemp - Non-Executive Director | For |
| 9 | Re-elect Natasha Adams - Non-Executive Director | Oppose |
| 10 | Re-elect Elizabeth Adekunle - Non-Executive Director | For |
| 11 | Re-elect Sarah Sands - Non-Executive Director | For |
| 12 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 13 | Authorise the Audit Committee to determine the auditor's remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Political Donations | For |
| 19 | Meeting Notification-related Proposal | For |
