| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Philip Kay - Chair (Non Executive) | For |
| 5 | Elect Helena Coles - Non-Executive Director | For |
| 6 | Elect Merryn Somerset Webb - Non-Executive Director | For |
| 7 | Elect Samantha Wren - Non-Executive Director | For |
| 8 | Appoint Deloitte LLP as the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |
