| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Ian Filby as a Director of the Company | For |
| 4 | To re-elect Tom Joule as a Director of the Company | For |
| 5 | To re-elect Marc Dench as a Director of the Company | For |
| 6 | To re-elect Jill Little as a Director of the Company | For |
| 7 | To re-appoint Nick Jones as a Director of the Company | For |
| 8 | To re-elect David Stead as a Director of the Company | For |
| 9 | Re-appoint the Auditors: Deloitte LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
