| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Ian Durant - Chair (Non Executive) | For |
| 5 | Elect Rebecca Napier - Executive Director | For |
| 6 | Re-elect Sue Clark - Non-Executive Director | Oppose |
| 7 | Re-elect William Eccleshare - Senior Independent Director | For |
| 8 | Re-elect Emer Finnan - Non-Executive Director | For |
| 9 | Re-elect Hounaïda Lasry - Non-Executive Director | For |
| 10 | Re-elect Simon Litherland - Chief Executive | For |
| 11 | Re-elect Euan Sutherland - Non-Executive Director | For |
| 12 | Re-appoint Deloitte LLP as auditor of the Company | For |
| 13 | Authorise the Audit Committee to determine the remuneration of the Company's auditor. | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Adopt New Articles of Association | For |
| 20 | Meeting Notification-related Proposal | For |
