| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Dominic Platt - Executive Director | For |
| 5 | Re-elect Régis Andre Schultz - Chief Executive | For |
| 6 | Re-elect Andrew Long - Non-Executive Director | For |
| 7 | Re-elect Kath Smith - Senior Independent Director | Oppose |
| 8 | Re-elect Bert Hoyt - Non-Executive Director | For |
| 9 | Re-elect Helen Ashton - Non-Executive Director | For |
| 10 | Re-elect Suzi Williams - Non-Executive Director | For |
| 11 | Re-elect Andrew Higginson - Chair (Non Executive) | For |
| 12 | Re-elect Ian Dyson - Non-Executive Director | For |
| 13 | Re-elect Angela Luger - Non-Executive Director | Abstain |
| 14 | Re-elect Darren Shapland - Non-Executive Director | For |
| 15 | Re-appoint Deloitte LLP as auditors of the Company | For |
| 16 | Authorise the Audit & Risk Committee to determine the remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Authorise Share Repurchase | Oppose |
