| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend (GBP 16.9 pence) | For |
| 4 | Elect Jacqueline Callaway - Executive Director | For |
| 5 | Elect Roisin Currie - Non-Executive Director | For |
| 6 | Elect Louis Eperjesi - Non-Executive Director | For |
| 7 | Elect Louise Fowler - Non-Executive Director | For |
| 8 | Elect Andrew Livingston - Chief Executive | For |
| 9 | Elect Tim Lodge - Non-Executive Director | For |
| 10 | Elect Vanda Murray - Senior Independent Director | For |
| 11 | Elect Suzy Neubert - Non-Executive Director | For |
| 12 | Elect Peter Ventress - Chair (Non Executive) | Oppose |
| 13 | Appoint the Auditors (KMPG) | For |
| 14 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
