| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6A | Re-elect Sir Gerry Grimstone | For |
| 6B | Re-elect Colin Clark | For |
| 6C | Re-elect Pierre Danon | For |
| 6D | Re-elect Melanie Gee | For |
| 6E | Re-elect Noel Harwerth | For |
| 6F | Re-elect Kevin Parry | For |
| 6G | Re-elect Lynne Peacock | For |
| 6H | Re-elect Martin Pike | For |
| 6I | Re-elect Luke Savage | For |
| 6J | Re-elect Keith Skeoch | For |
| 7A | Elect John Devine | For |
| 7B | Elect Barry O'Dwyer | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
