| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Baroness Louise Casey - Non-Executive Director | For |
| 5 | Elect Michael Campbell - Non-Executive Director | For |
| 6 | Re-elect Sir Ian Cheshire - Chair (Non Executive) | Oppose |
| 7 | Re-elect Mark Allan - Chief Executive | For |
| 8 | Re-elect Vanessa Simms - Executive Director | For |
| 9 | Re-elect Moni Mannings - Senior Independent Director | For |
| 10 | Re-elect James Bowling - Non-Executive Director | For |
| 11 | Re-elect Christophe Evain - Non-Executive Director | Oppose |
| 12 | Re-elect Miles Roberts - Non-Executive Director | For |
| 13 | Re-elect Manjiry Tamhane - Designated Non-Executive | For |
| 14 | Re-appoint Ernst & Young LLP (EY) as auditor of the Company | Oppose |
| 15 | Authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor. | For |
| 16 | Approve Political Donations | 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 | For |
| 20 | Authorise Share Repurchase | For |
