| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend GBP 35.0 Pence | For |
| 5 | Elect Nick Anderson - Chair (Non Executive) | Oppose |
| 6 | Elect Chris McLeish - Executive Director | For |
| 7 | Re-elect Rutger Helbing - Chief Executive | For |
| 8 | Re-elect Anthony James Quinlan - Senior Independent Director | For |
| 9 | Re-elect Farrokh Batliwala - Non-Executive Director | For |
| 10 | Re-elect Carol Chesney - Non-Executive Director | For |
| 11 | Re-elect Pete Raby - Non-Executive Director | For |
| 12 | Re-elect Gillian Tomlinson - Non-Executive Director | Oppose |
| 13 | Appoint EY as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approval of the Hill & Smith US Employee Stock Purchase Plan | For |
| 20 | Approve Political Donations | For |
| 21 | Meeting Notification-related Proposal | For |
