| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Elect Jo Bertram - Non-Executive Director | For |
| 5 | Re-Elect Brian Cassin - Non-Executive Director | For |
| 6 | Re-Elect Jo Harlow - Non-Executive Director | Abstain |
| 7 | Re-Elect Adrian Hennah - Non-Executive Director | For |
| 8 | Re-Elect Tanuj Kapilashrami - Non-Executive Director | For |
| 9 | Re-Elect Kevin O'Byrne - Executive Director | For |
| 10 | Re-Elect Simon Roberts - Chief Executive | For |
| 11 | Elect Martin Scicluna - Chair (Non Executive) | For |
| 12 | Re-Elect Keith Weed - Non-Executive Director | For |
| 13 | Reappoint Ernst & Young LLP as Auditors
| Oppose |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise UK Political Donations and Expenditure
| For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Shareholder Resolution: Shareholder Resolution on Living Wage Accreditation
| For |
