| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Dawn Allen - Non-Executive Director | For |
| 6 | Re-elect Salman Amin - Non-Executive Director | For |
| 7 | Re-elect Edward Bonham Carter - Senior Independent Director | For |
| 8 | Re-elect Graham Cooke - Designated Non-Executive | For |
| 9 | Re-elect Andrew Cosslett - Chair (Non Executive) | Oppose |
| 10 | Re-elect Margaret Ewing - Non-Executive Director | For |
| 11 | Elect Marjorie Kaplan - Non-Executive Director | For |
| 12 | Re-elect Gidon Katz - Non-Executive Director | For |
| 13 | Re-elect Chris Kennedy - Executive Director | For |
| 14 | Re-elect Carolyn McCall - Chief Executive | For |
| 15 | Re-elect Sharmila Nebhrajani - Non-Executive Director | For |
| 16 | Re-appoint PricewaterhouseCoopers LLP as auditor of the Company | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
