| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Authorise the Scrip Dividend | For |
| 5 | Re-appoint KPMG LLP as Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Alan Aubrey - Chief Executive | For |
| 8 | Re-elect David Baynes - Executive Director | For |
| 9 | Re-elect Caroline Brown - Non-Executive Director | For |
| 10 | Re-elect Heejae Chae - Non-Executive Director | For |
| 11 | Re-elect Sir Douglas Flint - Chair (Non Executive) | For |
| 12 | Re-elect Aedhmar Hynes - Senior Independent Director | For |
| 13 | Re-elect Gregory Smith - Executive Director | For |
| 14 | Re-elect Elaine Sullivan - Non-Executive Director | For |
| 15 | Re-elect Mike Townend - Executive Director | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 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 Political Donations | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Adopt New Articles of Association | For |
