| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Re-elect Scott Forbes | For |
| 8 | Re-elect Nick McKittrick | For |
| 9 | Re-elect Peter Brooks-Johnson | For |
| 10 | Re-elect Robyn Perriss | For |
| 11 | Re-elect Jonathan Agnew | For |
| 12 | Re-elect Colin Kemp | For |
| 13 | Re-elect Ashley Martin | For |
| 14 | Re-elect Judy Vezmar | For |
| 15 | Elect Peter Williams | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Political Donations | For |
| 20 | Meeting notification related proposal | For |
