| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Clare Francis - Non-Executive Director | For |
| 4 | Re-elect Susanne Chishti - Designated Non-Executive | For |
| 5 | Re-elect James Richards - Chair (Non Executive) | Abstain |
| 6 | Re-elect Lord Peter Cruddas - Chief Executive | For |
| 7 | Re-elect David Fineberg - Executive Director | For |
| 8 | Re-elect Sarah Ing - Non-Executive Director | For |
| 9 | Re-elect Paul Wainscott - Senior Independent Director | For |
| 10 | Re-elect Euan Marshall - Executive Director | For |
| 11 | Re-elect Matthew Lewis - Executive Director | For |
| 12 | Re-appoint Deloitte LLP as auditor of the Company | For |
| 13 | Authorise the Group Audit Committee to determine the remuneration of the auditor | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
