| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect Anna Manz | For |
| 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 Mary Harris | For |
| 11 | To re-elect Andy Haste | For |
| 12 | To re-elect John Ormerod | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Amend Articles | For |
| 21 | Approve the Share Incentive Plan | For |
