| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Final Dividend
| For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Dame Louise Makin - Chair (Non Executive) | For |
| 6 | Elect Dharmash Mistry - Non-Executive Director | For |
| 7 | Re-Elect Carole Cran - Non-Executive Director | For |
| 8 | Re-Elect Jo Harlow - Non-Executive Director | For |
| 9 | Re-Elect Tony Rice - Senior Independent Director | For |
| 10 | Re-Elect Marc Ronchetti - Executive Director | For |
| 11 | Re-Elect Roy Twite - Non-Executive Director | For |
| 12 | Re-Elect Jennifer Ward - Executive Director | For |
| 13 | Re-Elect Andrew Williams - Chief Executive | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 15 | Authorise Board to Fix Remuneration of Auditors
| For |
| 16 | Authorise Issue of Equity
| For |
| 17 | Authorise UK Political Donations and Expenditure
| For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 20 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
