| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | Re-elect Gordon Boyd | For |
| 6 | Re-elect Michael Kinski | For |
| 7 | Re-elect Eric Machels | For |
| 8 | Re-elect Ian Marchant | Oppose |
| 9 | Re-elect Alan Bryce | For |
| 10 | Re-elect Christopher Cole | Abstain |
| 11 | Re-elect Raymond King | For |
| 12 | Re-elect Baroness Sally Morgan | For |
| 13 | Appoint the auditors: KPMG LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Disapply pre-emption rights | Oppose |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
