| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Final Dividend of 5.0 Pence Per Share | For |
| 4 | Re-elect Sally Cabrini - Non-Executive Director | Oppose |
| 5 | Re-elect Myrtle Dawes - Non-Executive Director | For |
| 6 | Re-elect Claire Hawkings - Non-Executive Director | For |
| 7 | Re-elect Jane Lodge - Non-Executive Director | For |
| 8 | Re-elect Peter Lynas - Senior Independent Director | For |
| 9 | Re-elect Ryan Mangold - Executive Director | For |
| 10 | Re-elect Graham Sutherland - Chief Executive | For |
| 11 | Re-elect Lena Wilson CBE - Chair (Non Executive) | For |
| 12 | Re-appoint PwC as the Auditors of the Company | 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 | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Political Donations | For |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve Reduction of Statutory Reserve | For |
