| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Tessa Bamford | For |
| 6 | Re-elect Gareth Davis | Oppose |
| 7 | Re-elect John Martin | For |
| 8 | Re-elect Kevin Murphy | For |
| 9 | Re-elect Alan Murray | For |
| 10 | Re-elect Michael Powell | For |
| 11 | Re-elect Darren Shapland | Abstain |
| 12 | Re-elect Nadia Shouraboura | Abstain |
| 13 | Re-elect Jacqueline Simmonds | For |
| 14 | Approve Increase in Non-executives Fees | Oppose |
| 15 | Re-appoint Deloitte LLP as Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
