| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Final Dividend
| For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-Elect Andy Bell - Chief Executive | For |
| 6 | Elect Michael Summersgill - Executive Director | For |
| 7 | Elect Roger Scott - Executive Director | For |
| 8 | Elect Baroness Helena Morrissey - Non-Executive Director | For |
| 9 | Elect Evelyn Bourke - Non-Executive Director | For |
| 10 | Elect Margaret Hassall - Non-Executive Director | For |
| 11 | Elect Simon Turner - Non-Executive Director | For |
| 12 | Elect Eamonn Flanagan - Non-Executive Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16.1 | Issue Shares for Cash | For |
| 16.2 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
