| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Baroness Kate Rock - Chair (Non Executive) | Abstain |
| 5 | Re-elect Alex Vaughan - Chief Executive | For |
| 6 | Re-elect Helen Willis - Executive Director | For |
| 7 | Re-elect Fiona MacAulay - Non-Executive Director | For |
| 8 | Re-elect Tony Quinlan - Senior Independent Director | For |
| 9 | Elect Amanda Fisher - Non-Executive Director | For |
| 10 | Elect Steve Mogford - Non-Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP (PwC) as auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Directors' Authority to Sub-divide Ordinary Shares | For |
| 14 | Approving the Terms of the Deferred Shares | For |
| 15 | Approve Political Donations | Abstain |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Approve the Authority or the Company to Purchase its Deferred Shares | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
