| 1 | Receive the Annual Report | For |
| 2 | Appoint Deloitte as Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Dividend GBP 4.3 Pence | For |
| 5 | Elect Oliver Graham - Non-Executive Director | For |
| 6 | Elect Nigel Lingwood - Chair (Non Executive) | Oppose |
| 7 | Elect Neil Ash - Chief Executive | For |
| 8 | Elect Ben Guyatt - Executive Director | For |
| 9 | Elect Katherine Innes Ker - Senior Independent Director | For |
| 10 | Elect Gina Jardine - Non-Executive Director | For |
| 11 | Elect Vince Niblett - Non-Executive Director | For |
| 12 | Elect Aysegul Sabanci - Non-Executive Director | For |
| 13 | Approve Remuneration Policy | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Approve Long Term Incentive Plan | Oppose |
| 16 | Approve Deferred Annual Bonus Plan | For |
| 17 | Approve All Employee Share Scheme | For |
| 18 | Approve New All Employee SAYE Scheme | For |
| 19 | Adopt Further Schemes Based on the Share Plans | Oppose |
| 20 | Approve Political Donations | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | For |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 24 | Authorise Share Repurchase | For |
| 25 | Meeting Notification-related Proposal | For |
