| 1 | Receive the Annual Report | For |
| 2 | Re-elect Ian Russell - Chair (Non Executive) | For |
| 3 | Re-elect Rita Akushie - Non-Executive Director | For |
| 4 | Re-elect Michael Bane - Non-Executive Director | For |
| 5 | Re-elect Frances Davies - Non-Executive Director | For |
| 6 | Re-elect Sally-Ann Farnon - Non-Executive Director | For |
| 7 | Re-elect Simon Holden - Non-Executive Director | For |
| 8 | Re-elect Frank Nelson - Senior Independent Director | For |
| 9 | Re-elect Kenneth Reid - Non-Executive Director | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | For |
| 12 | Approve the increase in Non-executives Directors Remuneration Cap from GBP 500,000 to GBP 700,000 per annum with effect from 1 April 2021. | For |
| 13 | Re-appoint KPMG LLP as auditors of the Company.
| Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve the Dividend Policy | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
