| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | To elect Mr Russell King | For |
| 6 | To elect Mr Nick Salmon | For |
| 7 | To re-elect Lord Blackwell | Oppose |
| 8 | To re-elect Mr Steven Dance | For |
| 9 | To re-elect Miss Anne Fahy | For |
| 10 | To re-elect Mr Tim Haywood | For |
| 11 | To re-elect Mr Keith Ludeman | For |
| 12 | To re-elect Mr Bruce Melizan | For |
| 13 | To re-elect Mr Adrian Ringrose | For |
| 14 | To re-elect Mr Dougie Sutherland | For |
| 15 | Re-appoint the auditors: Grant Thornton UK LLP | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Approve new long term incentive plan | Oppose |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
