| 1 | Receive the Annual Report | Abstain |
| 2a | Re-elect Jill Caseberry | For |
| 2b | Re-elect Helen Pitcher | For |
| 2c | Re-elect Jim Thompson | For |
| 2d | Re-elect Stewart Gilliland | Oppose |
| 2e | Re-elect Andrea Pozzi | For |
| 2f | Re-elect Jonathan Solesbury | For |
| 2g | Re-elect Jim Clerkin | Oppose |
| 2h | Re-elect Vincent Crowley | For |
| 2i | Re-elect Emer Finnan | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authority to Re-issue Ordinary Shares | For |
| 10 | Authorise the Scrip Dividend | For |
