| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Stewart Gilliland | For |
| 5 | To re-elect Charles Wilson | For |
| 6 | To re-elect Jonathan Prentis | For |
| 7 | To re-elect Guy Farrant | For |
| 8 | To re-elect Helena Andreas | For |
| 9 | To re-elect Andrew Cripps | For |
| 10 | To elect Gary Hughes | For |
| 11 | To re-elect Karen Jones | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Meeting notification-related proposal | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Adopt New Articles of Association | For |
