| 1 | Accept Financial Statements and Statutory Reports
| Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Patrick De Smedt - Chair (Non Executive) | Oppose |
| 5 | Elect Neil Murphy - Chief Executive | For |
| 6 | Elect Keith Richardson - Executive Director | For |
| 7 | Elect Mike Phillips - Senior Independent Director | For |
| 8 | Elect Alison Vincent - Non-Executive Director | For |
| 9 | Elect David Maw - Non-Executive Director | For |
| 10 | Appoint Ernst & Young LLP as Auditors
| Oppose |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
