| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-appoint PricewaterhouseCoopers LLP as auditors to the Company | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Deanna Oppenheimer - Chair (Non Executive) | Abstain |
| 7 | Re-elect Christopher Hill - Chief Executive | For |
| 8 | Elect Amy Stirling - Executive Director | For |
| 9 | Re-elect Dan Olley - Non-Executive Director | For |
| 10 | Re-elect Roger Perkin - Non-Executive Director | For |
| 11 | Re-elect John Troiano - Non-Executive Director | For |
| 12 | Re-elect Andrea Blance - Non-Executive Director | For |
| 13 | Re-elect Moni Mannings - Non-Executive Director | For |
| 14 | Re-elect Adrian Collins - Non-Executive Director | For |
| 15 | Re-elect Penelope (Penny) James - Senior Independent Director | For |
| 16 | Elect Darren Pope - Non-Executive Director | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Meeting Notification-related Proposal | For |
