| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Sir Ian Powell - Chair (Non Executive) | For |
| 5 | Elect Jonathan (Jon) Lewis - Chief Executive | For |
| 6 | Elect Gordon Boyd - Executive Director | For |
| 7 | Elect David Lowden - Senior Independent Director | For |
| 8 | Elect Matthew Lester - Non-Executive Director | For |
| 9 | Elect Georgina Harvey - Non-Executive Director | For |
| 10 | Elect John Cresswell - Non-Executive Director | For |
| 11 | Elect Baroness (Lucy) Neville-Rolfe DBE CMG - Non-Executive Director | For |
| 12 | Elect Neelam Dhawan - Non-Executive Director | For |
| 13 | Elect Lyndsay Browne - Employee Representative | For |
| 14 | Elect Joseph Murphy - Employee Representative | For |
| 15 | Reappoint KPMG LLP as Auditors
| Oppose |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Executive Plan 2021
| Oppose |
| 19 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 21 | Authorise Market Purchase of Ordinary Shares
| Oppose |
