| 01 | Receive the Annual Report | For |
| 02 | Approve the Dividend of GBP 103 Pence Per Share | For |
| 03 | Approve the Remuneration Report | Oppose |
| 04 | Re-elect Kathleen DeRose - Non-Executive Director | For |
| 05 | Re-elect Tsega Gebreyes - Non-Executive Director | For |
| 06 | Re-elect Scott Guthrie - Non-Executive Director | Oppose |
| 07 | Re-elect Cressida Hogg - Senior Independent Director | For |
| 08 | Re-elect Lloyd Pitchford - Non-Executive Director | For |
| 09 | Re-elect Michel-Alain Proch - Executive Director | For |
| 10 | Re-elect Val Rahmani - Non-Executive Director | For |
| 11 | Re-elect Don Robert - Chair (Non Executive) | For |
| 12 | Re-elect David Schwimmer - Chief Executive | For |
| 13 | Re-elect William Vereker - Non-Executive Director | Oppose |
| 14 | Elect Elizabeth Corley - Non-Executive Director | For |
| 15 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 16 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 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 | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
| 23 | To Authorise the Capitalisation of an Amount of the Company's Merger Relief Reserve and the Allotment and Issue of the Capital Reduction Share | For |
| 24 | To Authorise the Cancellation of the Capital Reduction Share and the Company's Share Premium Account | For |
