| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Richard Moat | For |
| 5 | To re-elect Christopher Rodrigues | For |
| 6 | To re-elect Gerard Ryan | For |
| 7 | To re-elect David Broadbent | For |
| 8 | To re-elect Tony Hales | Abstain |
| 9 | To re-elect Edyta Kurek | Abstain |
| 10 | To re-elect Nicholas Page | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
| 17 | Amend the Performance Share Plan | Oppose |
| 18 | Amend Deferred Share Plan | Oppose |
