| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Dame Nicola Brewer | For |
| 5 | Re-elect Ken Hanna | For |
| 6 | Re-elect Chris Weston | For |
| 7 | Re-elect Carole Cran | For |
| 8 | Re-elect Russell King | For |
| 9 | Re-elect Uwe Krueger | For |
| 10 | Re-elect Diana Layfield | For |
| 11 | Re-elect Ian Marchant | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related proposal | For |
