| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend (12.10 Pence per Ordinary Share) | For |
| 5 | Re-elect Nick Prest - Chair (Non Executive) | Oppose |
| 6 | Re-elect Andrew Thomis - Chief Executive | For |
| 7 | Re-elect Simon Walther - Executive Director | For |
| 8 | Re-elect Peter Lynas - Senior Independent Director | For |
| 9 | Re-elect Edward Lowe - Non-Executive Director | For |
| 10 | Re-elect Beatrice Nicholas - Non-Executive Director | For |
| 11 | Appoint Ernst & Young LLP as the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
