| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Robin Allan | For |
| 4 | Re-elect David Bamford | For |
| 5 | Re-elect Anne Marie Cannon | For |
| 6 | Re-elect Joe Darby | Abstain |
| 7 | Re-elect Tony Durrant | For |
| 8 | Re-elect Neil Hawkings | For |
| 9 | Re-elect Jane Hinkley | For |
| 10 | Re-elect David Lindsell | Abstain |
| 11 | Re-elect Michel Romieu | For |
| 12 | Elect Richard Rose | For |
| 13 | Re-elect Mike Welton | Oppose |
| 14 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
