| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Abstain |
| 03 | Approve the Final Dividend of GBP 52.1 Pence Per Share | For |
| 04 | Re-appoint EY as the Auditors of the Company | For |
| 05 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 06 | Elect James Wroath - Chief Executive | For |
| 07 | Re-elect Paula Bell - Non-Executive Director | For |
| 08 | Re-elect David Burke - Executive Director | For |
| 09 | Re-elect Carl-Peter Forster - Chair (Non Executive) | Oppose |
| 10 | Re-elect Juan Hernández Abrams - Non-Executive Director | For |
| 11 | Re-elect Annette Kelleher - Non-Executive Director | For |
| 12 | Re-elect Stephen King - Non-Executive Director | For |
| 13 | Elect Baroness Kate Rock - Senior Independent Director | 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 | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve Political Donations | For |
| 19 | Meeting Notification-related Proposal | For |
