| 01 | Receive the Annual Report | For |
| 02 | Approve the Dividend | For |
| 03 | Re-appoint KPMG LLP as auditors of the Company | Abstain |
| 04 | Authorise the audit committee of the Company to set the fees of the auditors | For |
| 05 | Approve the Remuneration Report | Abstain |
| 6A | Re-elect Sir Douglas Flint - Chair (Non Executive) | Abstain |
| 6B | Re-elect Jonathan Asquith - Senior Independent Director | Oppose |
| 6C | Re-elect John Devine - Non-Executive Director | For |
| 6D | Re-elect Hannah Grove - Designated Non-Executive | For |
| 6E | Re-elect Michael O Brien - Non-Executive Director | For |
| 6F | Re-elect Cathleen Raffaeli - Non-Executive Director | For |
| 6G | Re-elect Jason Windsor - Chief Executive | For |
| 7A | Elect Vivek Ahuja - Non-Executive Director | For |
| 7B | Elect Katie Bickerstaffe - Non-Executive Director | For |
| 08 | Approve Political Donations | For |
| 09 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Oppose |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Convertible Bonds | Oppose |
| 14 | Meeting Notification-related Proposal | For |
