| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Mark Brooker | For |
| 6 | Re-elect Alison Burns | For |
| 7 | Re-elect Sally-Ann Hibberd | For |
| 8 | Re-elect Dr Tim Miller | For |
| 9 | Elect Cheryl Millington | For |
| 10 | Re-elect Darren Pope | For |
| 11 | Re-elect John Stier | For |
| 12 | Re-elect Guy Wakeley | For |
| 13 | Re-elect Philip Yea | Oppose |
| 14 | Reappoint PricewaterhouseCoopers LLP | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares without Pre-emptive Rights | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve Political Donations | For |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve US Plan | For |
