| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Elect David Burke - Executive Director | For |
| 8 | Elect Peter Hill - Chair | Abstain |
| 9 | Elect Paula Bell - Non-Executive Director | For |
| 10 | Elect Eva Lindqvist - Non-Executive Director | For |
| 11 | Elect Nancy Tuor Moore - Non-Executive Director | For |
| 12 | Elect Baroness Kate Rock - Senior Independent Director | For |
| 13 | Elect Michael Speakman - Chief Executive | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise UK Political Donations and Expenditure
| For |
| 19 | Meeting Notification-related Proposal | For |
