| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Jill Caseberry as Director | For |
| 3b | Elect Helen Pitcher as Director | For |
| 3c | Elect Jim Thompson as Director | For |
| 3d | Re-elect Stewart Gilliland | For |
| 3e | Re-elect Stephen Glancey | For |
| 3f | Re-elect Andrea Pozzi | For |
| 3g | Elect Jonathan Solesbury | For |
| 3h | Re-elect Jim Clerkin | For |
| 3i | Re-elect Vincent Crowley | For |
| 3j | Re-elect Emer Finnan | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
