| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Final Dividend | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Re-Elect John Daly - Chair (Non Executive) | For |
| 6 | Re-Elect Sue Clark - Non-Executive Director | For |
| 7 | Elect William Eccleshare - Non-Executive Director | For |
| 8 | Re-Elect Simon Litherland - Chief Executive | For |
| 9 | Re-Elect Ian McHoul - Senior Independent Director | For |
| 10 | Re-Elect Euan Sutherland - Non-Executive Director | For |
| 11 | Re-Elect Joanne Wilson - Executive Director | For |
| 12 | Elect Emer Finnan - Non-Executive Director | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | 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 |
