| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Marzia Zafar - Non-Executive Director | For |
| 4 | Re-elect Alastair Lyons - Chair (Non Executive) | For |
| 5 | Re-elect Lynda Shillaw - Chief Executive | Oppose |
| 6 | Re-elect Katerina (Kitty) Patmore - Executive Director | For |
| 7 | Re-elect Angela Bromfield - Senior Independent Director | For |
| 8 | Re-elect Ruth Margaret Cooke - Non-Executive Director | For |
| 9 | Re-elect Lisa Scenna - Non-Executive Director | For |
| 10 | Re-elect Patrick ODonnell Bourke - Non-Executive Director | For |
| 11 | Re-elect Steven Underwood - Non-Executive Director | For |
| 12 | Re-elect Martyn Bowes - Non-Executive Director | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
