| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend GBP 15.11 Pence | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Dame Louise Makin - Chair (Non Executive) | For |
| 5 | Elect Marc Ronchetti - Chief Executive | For |
| 6 | Elect Carole Cran - Executive Director | For |
| 7 | Elect Jennifer Ward - Executive Director | For |
| 8 | Elect Dharmash Mistry - Non-Executive Director | For |
| 9 | Elect Sharmila Nebhrajani OBE - Senior Independent Director | For |
| 10 | Elect Liam Condon - Non-Executive Director | For |
| 11 | Elect Giles Kerr - Non-Executive Director | Oppose |
| 12 | Elect Hudson La Force - Non-Executive Director | For |
| 13 | Elect Barbara Thoralfsson - Non-Executive Director | For |
| 14 | Appoint PwC as Auditors | For |
| 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 | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
