| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-elect Sir Ian Powell | For |
| 5 | Re-elect Jonathan Lewis | For |
| 6 | Re-elect Patrick Butcher | For |
| 7 | Re-elect Gillian Sheldon | For |
| 8 | Re-elect Matthew Lester | For |
| 9 | Elect Georgina Harvey | For |
| 10 | Re-elect John Cresswell | For |
| 11 | Re-elect Andrew Williams | For |
| 12 | Re-elect Baroness Lucy Neville-Rolfe | For |
| 13 | Elect Lyndsay Browne | For |
| 14 | Elect Joseph Murphy | For |
| 15 | Re-appoint KPMG LLP as Auditors | Abstain |
| 16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Amend Articles: hold combined physical and electronic general meetings | For |
