| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect Andrew Holden - Executive Director | For |
| 6 | Elect Erika Schraner - Non-Executive Director | For |
| 7 | Re-elect Patrick De Smedt - Chair (Non Executive) | Abstain |
| 8 | Re-elect Neil Murphy - Chief Executive | For |
| 9 | Re-elect Mike Phillips - Senior Independent Director | For |
| 10 | Re-elect Alison Vincent - Non-Executive Director | For |
| 11 | Re-elect David Maw - Designated Non-Executive | For |
| 12 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 14 | Issue Shares with Pre-emption Rights | Abstain |
| 15 | Approve Political Donations | 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 |
