| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Final Dividend
| For |
| 5 | Elect Vanessa Simms - Executive Director | For |
| 6 | Elect Manjiry Tamhane - Non-Executive Director | For |
| 7 | Elect Mark Allan - Chief Executive | For |
| 8 | Elect Colette O'Shea - Executive Director | For |
| 9 | Elect Edward Bonham Carter - Senior Independent Director | Oppose |
| 10 | Elect Nicholas Cadbury - Non-Executive Director | For |
| 11 | Elect Madeleine Cosgrave - Non-Executive Director | Oppose |
| 12 | Elect Christophe Evain - Non-Executive Director | For |
| 13 | Elect Cressida Hogg - Chair (Non Executive) | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Authorise Board to Fix Remuneration of Auditors
| For |
| 16 | Authorise UK Political Donations and Expenditure
| For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Approve Restricted Stock Plan
| Oppose |
