| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Elect Katie Bickerstaffe | For |
| 6 | Elect Andrea Gisle Joosen | For |
| 7 | Elect Tim How | For |
| 8 | Elect Sebastian James | For |
| 9 | Elect Jock Lennox | For |
| 10 | Elect Humphrey Singer | For |
| 11 | Elect Graham Stapleton | For |
| 12 | Re-elect Sir Charles Dunstone | Abstain |
| 13 | Re-elect John Gildersleeve | Oppose |
| 14 | Re-elect Andrew Harrison | For |
| 15 | Re-elect Baroness Morgan of Huyton | Oppose |
| 16 | Re-elect Gerry Murphy | For |
| 17 | Re-elect Roger Taylor | Oppose |
| 18 | Appoint the auditors | Oppose |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Approve Political Donations | For |
| 21 | Issue shares with pre-emption rights | For |
| 22 | Issue shares for cash | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Meeting notification related proposal | For |
