| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Kevin Dangerfield | For |
| 4 | Re-elect John Leach | Abstain |
| 5 | Re-elect Simon Breakwell | For |
| 6 | Re-elect Andrew Blowers | Oppose |
| 7 | Re-elect Steve Barber | For |
| 8 | Re-elect Mark Brooker | For |
| 9 | Re-elect Cathryn Riley | For |
| 10 | Re-elect Suzi Williams | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares with Pre-emption Rights, in connection with Rights issue | Oppose |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
