| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To elect Geraint Jones | For |
| 6 | To elect Penny James | For |
| 7 | To re-elect Alastair Lyons | Oppose |
| 8 | To re-elect Henry Engelhardt | For |
| 9 | To re-elect David Stevens | For |
| 10 | To re-elect Margaret Johnson | For |
| 11 | To re-elect Lucy Kellaway | For |
| 12 | To re-elect Manfred Aldag | For |
| 13 | To re-elect Colin Holmes | For |
| 14 | To re-elect Annette Court | For |
| 15 | To re-elect Jean Park | For |
| 16 | Appoint the auditors: KPMG LLP | Oppose |
| 17 | Allow the board to determine the auditors remuneration | For |
| 18 | Approve the Discretionary Free Share Scheme | Oppose |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
