| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | To elect Mary Harris | Abstain |
| 6 | To re-elect Sir Peter Bazalgette | For |
| 7 | To re-elect Adam Crozier | For |
| 8 | To re-elect Roger Faxon | For |
| 9 | To re-elect Ian Griffiths | For |
| 10 | To re-elect Andy Haste | For |
| 11 | To re-elect Archie Norman | Oppose |
| 12 | To re-elect John Ormerod | For |
| 13 | Re-appoint the auditors: KPMG LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
