| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint Ernst & Young LLP as the Company's Auditor. | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Elect Toby Strauss - Chair (Non Executive) | For |
| 6 | Elect Robin Beer - Chief Executive | For |
| 7 | Re-elect Siobhan Boylan - Executive Director | For |
| 8 | Elect Charles Ferry - Executive Director | For |
| 9 | Re-elect Ian Dewar - Senior Independent Director | For |
| 10 | Elect Phillip Monks - Non-Executive Director | For |
| 11 | Re-elect Caroline Taylor - Designated Non-Executive | For |
| 12 | Re-elect Michael Kellard - Non-Executive Director | For |
| 13 | Approve the Dividend | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Adopt New Articles of Association | For |
