| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Remuneration Report
| For |
| 5 | Elect Stephen Breach - Non-Executive Director | For |
| 6 | Elect Adrian Chamberlain - Non-Executive Director | For |
| 7 | Elect Charlotte de Metz - Non-Executive Director | For |
| 8 | Elect Andrew Denton - Chief Executive | For |
| 9 | Elect Duncan Magrath - Executive Director | For |
| 10 | Elect Andrew Page - Chair (Executive) | Oppose |
| 11 | Elect Chris Sullivan - Senior Independent Director | For |
| 12 | Elect Matthew White - Executive Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 15 | Authorise UK Political Donations and Expenditure
| For |
| 16 | Approve Sharesave Plans
| For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 20 | Authorise Market Purchase of Ordinary Shares
| Oppose |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
