| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Steve Gunning - Executive Director | For |
| 5 | Re-elect Dame Louise Makin - Chair (Non Executive) | For |
| 6 | Re-elect Marc Ronchetti - Chief Executive | For |
| 7 | Re-elect Jennifer Ward - Executive Director | For |
| 8 | Re-elect Carole Cran - Non-Executive Director | For |
| 9 | Re-elect Jo Harlow - Non-Executive Director | Oppose |
| 10 | Re-elect Dharmash Mistry - Non-Executive Director | For |
| 11 | Re-elect Sharmila Nebhrajani OBE - Non-Executive Director | For |
| 12 | Re-elect Tony Rice - Senior Independent Director | For |
| 13 | Re-elect Roy Twite - Non-Executive Director | Abstain |
| 14 | Re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
