| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 5 | Authorise the Audit & Risk Committee to fix the remuneration of the auditor | For |
| 6 | Re-elect Andrew Learoyd - Chair (Non Executive) | Oppose |
| 7 | Re-elect Lisa Jacobs - Chief Executive | For |
| 8 | Re-elect Oliver White - Executive Director | For |
| 9 | Re-elect Geeta Gopalan - Senior Independent Director | For |
| 10 | Re-elect Helen Beck - Designated Non-Executive | For |
| 11 | Re-elect Matthew King - Non-Executive Director | For |
| 12 | Re-elect Samir Desai - Non-Executive Director | Oppose |
| 13 | Re-elect Hendrik Nelis - Non-Executive Director | Oppose |
| 14 | Re-elect Neil Rimer - Non-Executive Director | Oppose |
| 15 | Approve Political Donations | Abstain |
| 16 | Issue Shares with Pre-emption Rights | 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 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
