| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect John Strachan | For |
| 4 | Re-elect John Whittaker | For |
| 5 | Re-elect David Fischel | For |
| 6 | Re-elect Matthew Roberts | For |
| 7 | Re-elect Adele Anderson | For |
| 8 | Re-elect Richard Gordon | For |
| 9 | Re-elect Louise Patten | For |
| 10 | Re-elect Andrew Strang | For |
| 11 | Re-elect Rakhi Goss-Custard | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve the Remuneration Report | Abstain |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Authorise the Scrip Dividend Scheme | For |
| 20 | Meeting Notification-related Proposal | For |
