| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Richard Huntingford - Chair (Non Executive) | Oppose |
| 5 | Re-elect Zillah Byng-Thorne - Chief Executive | Oppose |
| 6 | Re-elect Meredith Amdur - Non-Executive Director | For |
| 7 | Re-elect Mark Brooker - Non-Executive Director | Oppose |
| 8 | Re-elect Hugo Drayton - Senior Independent Director | Abstain |
| 9 | Re-elect Rob Hattrell - Non-Executive Director | For |
| 10 | Elect Penny Ladkin-Brand - Executive Director | For |
| 11 | Re-elect Alan Newman - Non-Executive Director | For |
| 12 | Elect Angela Seymour-Jackson - Non-Executive Director | For |
| 13 | Re-appoint Deloitte LLP as Auditor of the Company | For |
| 14 | Authorise the Audit and Risk Committee to decide the remuneration of the Auditor.
| For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Meeting Notification-related Proposal | For |
