| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Ric Lewis - Non-Executive Director | For |
| 4 | Elect Nilufer von Bismarck - Non-Executive Director | For |
| 5 | Re-elect Henrietta Baldock - Non-Executive Director | For |
| 6 | Re-elect Philip Broadley - Senior Independent Director | Oppose |
| 7 | Re-elect Jeff Davies - Executive Director | For |
| 8 | Re-elect Sir John Kingman - Chair (Non Executive) | For |
| 9 | Re-elect Lesley Knox - Designated Non-Executive | For |
| 10 | Re-elect George Lewis - Non-Executive Director | For |
| 11 | Re-elect Toby Strauss - Non-Executive Director | For |
| 12 | Re-elect Nigel Wilson - Chief Executive | For |
| 13 | Re-appoint KPMG LLP as Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve the Remuneration Report | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares with Pre-emption Rights in respect of Contingent Convertible Securities | Oppose |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Issue Shares for Cash in Connection with the Issue of Contingent Convertible Securities | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Adopt New Articles of Association | For |
| 24 | Meeting Notification-related Proposal | For |
