| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Simon Carter | For |
| 4 | Re-elect Lynn Gladden | For |
| 5 | Re-elect Chris Grigg | For |
| 6 | Re-elect Alastair Hughes | For |
| 7 | Re-elect William Jackson | For |
| 8 | Re-elect Nicholas Macpherson | For |
| 9 | Re-elect Preben Prebensen | For |
| 10 | Re-elect Tim Score | For |
| 11 | Re-elect Laura Wade-Gery | For |
| 12 | Re-elect Rebecca Worthington | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
