| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Sir Ian Powell | For |
| 4 | Elect Jonathan Lewis | For |
| 5 | Re-elect Nick Greatorex | For |
| 6 | Re-elect Gillian Sheldon | For |
| 7 | Re-elect Matthew Lester | For |
| 8 | Re-elect John Cresswell | Oppose |
| 9 | Re-elect Andrew Williams | Oppose |
| 10 | Elect Baroness Lucy Neville-Rolfe | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Authorise Share Repurchase | Oppose |
