| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Andrew Allner as a non-executive director of the Group. | Oppose |
| 6 | To re-elect Katherine Innes Ker as a non-executive director of the Group. | For |
| 7 | To re-elect Adrian Ewer as a non-executive director of the Group. | For |
| 8 | To re-elect Harry Holt as a non-executive director of the Group. | For |
| 9 | To re-elect Leanne Wood as a non-executive director of the Group. | For |
| 10 | To re-elect David Brown as an executive director of the Group. | For |
| 11 | To re-elect Patrick Butcher as an executive director of the Group. | For |
| 12 | To re-appoint Deloitte LLP as auditor of the Group | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
