| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Philip Lawrence - Chair | For |
| 4 | Elect Stephen Wilson - Chief Executive | Oppose |
| 5 | Elect Chris Payne - Executive Director | For |
| 6 | Elect Keith Edelman - Senior Independent Director | For |
| 7 | Elect Amanda Aldridge - Non-Executive Director | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Authorise Board to Fix Remuneration of Auditors
| For |
| 10 | Approve Sharesave Scheme
| For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Adopt New Articles of Association | For |
| 15 | Meeting Notification-related Proposal | For |
