| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Alastair Barbour - Chair | Oppose |
| 5 | Re-elect John Ions - Chief Executive | For |
| 6 | Re-elect Vinay Abrol - Executive Director | For |
| 7 | Re-elect Mandy Donald - Non-Executive Director | For |
| 8 | Elect Emma Howard Boyd CBE - Non-Executive Director | For |
| 9 | Re-elect Quintin Price - Non-Executive Director | For |
| 10 | Elect Rebecca Shelley - Senior Independent Director | For |
| 11 | Re-elect George Yeandle - Non-Executive Director | For |
| 12 | Re-appoint KPMG LLP as auditors of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
