| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Salman Amin | For |
| 5 | Re-elect Peter Bazalgette | For |
| 6 | Elect Edward Bonham Carter | For |
| 7 | Re-elect Margaret Ewing | For |
| 8 | Re-elect Roger Faxon | For |
| 9 | Re-elect Mary Harris | For |
| 10 | Elect Chris Kennedy | For |
| 11 | Re-elect Anna Manz | For |
| 12 | Re-elect Carolyn Mccall | For |
| 13 | Elect Duncan Painter | For |
| 14 | Re-appoint KPMG LLP as Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Approve EU Political Donations and Expenditure | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
