| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jan du Plessis | For |
| 5 | Re-elect Simon Lowth | For |
| 6 | Re-elect Iain Conn | For |
| 7 | Re-elect Tim Hottges | For |
| 8 | Re-elect Isabel Hudson | For |
| 9 | Re-elect Mike Inglis | For |
| 10 | Re-elect Nick Rose | For |
| 11 | Re-elect Jasmine Whitbread | For |
| 12 | Elect Philip Jansen | For |
| 13 | Elect Matthew Key | For |
| 14 | Elect Allison Kirkby | For |
| 15 | Re-appoint KPMG LLP as Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve Political Donations | For |
