| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint Ernst & Young LLP as the Company's Auditor | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Re-elect Toby Strauss - Chair (Non Executive) | Abstain |
| 6 | Re-elect Robin Beer - Chief Executive | For |
| 7 | Re-elect Siobhan Boylan - Executive Director | For |
| 8 | Re-elect Charles Ferry - Executive Director | For |
| 9 | Re-elect Ian Dewar - Senior Independent Director | For |
| 10 | Re-elect Phillip Monks - Non-Executive Director | For |
| 11 | Re-elect Caroline Taylor - Designated Non-Executive | For |
| 12 | Re-elect Michael Kellard - Non-Executive Director | For |
| 13 | Elect Pars Purewal - Non-Executive Director | For |
| 14 | Elect Joanna Hall - Non-Executive Director | For |
| 15 | Approve the Dividend | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
