| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect John Strachan as a Director | For |
| 4 | To re-elect John Whittaker as a Director | For |
| 5 | To re-elect David Fischel as a Director | For |
| 6 | To re-elect Matthew Roberts as a Director | For |
| 7 | To re-elect Adèle Anderson as a Director | For |
| 8 | To re-elect Richard Gordon as a Director | For |
| 9 | To re-elect Rakhi Goss-Custard as a Director | For |
| 10 | To re-elect Louise Patten as a Director | For |
| 11 | To re-elect Andrew Strang as a Director | For |
| 12 | To re-appoint PricewaterhouseCoopers LLP as the Company's Auditor | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
