| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Mike Evans | For |
| 8 | Re-elect Christopher Hill | For |
| 9 | Elect Philip Johnson | For |
| 10 | Re-elect Christopher Barling | For |
| 11 | Re-elect Stephen Robertson | For |
| 12 | Re-elect Shirley Garrood | For |
| 13 | Re-elect Jayne Styles | For |
| 14 | Elect Fiona Clutterbuck | For |
| 15 | Elect Roger Perkin | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve New Sustained Performance Plan | Abstain |
