| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Final Dividend of GBP 3.0 Pence Per Share | For |
| 5 | Elect Graham Paterson - Non-Executive Director | For |
| 6 | Re-elect John Billowits - Non-Executive Director | For |
| 7 | Re-elect Helena Coles - Non-Executive Director | For |
| 8 | Re-elect Pilar Junco - Non-Executive Director | For |
| 9 | Re-elect Erika Schraner - Senior Independent Director | For |
| 10 | Re-elect Jim Strang - Chair (Non Executive) | For |
| 11 | Re-appoint Grant Thornton UK LLP as the Auditors of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise Share Repurchase | For |
