| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect James Richards | Abstain |
| 4 | Re-elect Peter Cruddas | For |
| 5 | Re-elect David Fineberg | Oppose |
| 6 | Re-elect Sarah Ing as Director | For |
| 7 | Re-elect Clare Salmon | For |
| 8 | Re-elect Paul Wainscott | For |
| 9 | Elect Euan Marshall | For |
| 10 | Elect Matthew Lewis | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP | Abstain |
| 12 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
