| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Alison Cooper | For |
| 6 | To re-elect Therese Esperdy | For |
| 7 | To re-elect David Haines | For |
| 8 | To re-elect Simon Langelier | For |
| 9 | To re-elect Matthew Phillips | For |
| 10 | To re-elect Steven Stanbrook | For |
| 11 | To re-elect Oliver Tant | For |
| 12 | To re-elect Mark Williamson | Oppose |
| 13 | To re-elect Karen Witts | For |
| 14 | To re-elect Malcolm Wyman | For |
| 15 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
