| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Final Dividend
| For |
| 3 | Elect James Richards - Chair (Non Executive) | Oppose |
| 4 | Elect Peter Cruddas - Chief Executive | For |
| 5 | Elect David Fineberg - Executive Director | For |
| 6 | Elect Sarah Ing - Non-Executive Director | For |
| 7 | Elect Clare Salmon - Designated Non-Executive | For |
| 8 | Elect Paul Wainscott - Senior Independent Director | For |
| 9 | Elect Euan Marshall - Executive Director | For |
| 10 | Elect Matthew Lewis - Executive Director | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 12 | Authorise the Group Audit Committee to Fix Remuneration of Auditors
| For |
| 13 | Approve Remuneration Policy
| Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
