| 01 | Receive the Annual Report | For |
| 02 | Approve Remuneration Policy | Oppose |
| 03 | Approve the Remuneration Report | Oppose |
| 04 | Approve the Dividend GBP 56.0 Pence | For |
| 05 | Elect Lucinda Bell - Non-Executive Director | For |
| 06 | Elect Mark Breuer - Chair (Non Executive) | For |
| 07 | Elect Helen C. Gordon - Senior Independent Director | Oppose |
| 08 | Elect Madeleine McDougall - Designated Non-Executive | For |
| 09 | Elect Emily Prideaux - Executive Director | For |
| 10 | Elect Sanjeev Sharma - Non-Executive Director | Oppose |
| 11 | Elect Robert Wilkinson - Non-Executive Director | For |
| 12 | Elect Paul M. Williams - Chief Executive | For |
| 13 | Elect Damian M. A. Wisniewski - Executive Director | For |
| 14 | Appoint PwC as Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
