| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Patrick Burgess | For |
| 4 | To re-elect John Whittaker | For |
| 5 | To re-elect David Fischel | For |
| 6 | To re-elect Matthew Roberts | For |
| 7 | To re-elect Adèle Anderson | For |
| 8 | To re-elect Richard Gordon | For |
| 9 | To re-elect Andrew Huntley | For |
| 10 | To re-elect Louise Patten | For |
| 11 | To re-elect Andrew Strang | For |
| 12 | To elect Rakhi (Parekh) Goss-Custard | For |
| 13 | To elect John Strachan | For |
| 14 | Re-Appoint the Auditors | Oppose |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve the Sharesave Plan | For |
| 20 | Amend Articles | For |
