| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Re-elect Simon Miller | Oppose |
| 6 | Re-elect Robin Beer | For |
| 7 | Elect Siobhan Boylan | For |
| 8 | Re-elect Ian Dewar | For |
| 9 | Re-elect Kathleen Cates | For |
| 10 | Re-elect Caroline Taylor | For |
| 11 | Re-elect Michael Kellard | For |
| 12 | Re-elect Simonetta Rigo | For |
| 13 | Re-appoint Deloitte LLP as auditor of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve the Dividend | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Approve Increase in Directors' Aggregate Remuneration | For |
