| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To elect Sir Timothy Anderson | For |
| 5 | To re-elect Saad Hammad | For |
| 6 | To re-elect Andrew Knuckey | For |
| 7 | To re-elect David Longbottom | For |
| 8 | To elect Simon Laffin | For |
| 9 | To re-elect Alan Smith | For |
| 10 | To re-elect Charlie Scott | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Amend existing long term incentive plan | Oppose |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
| 18 | Authorise Share Repurchase | For |
