| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Archie Norman | For |
| 5 | Re-elect Steve Rowe | For |
| 6 | Re-elect Vindi Banga | For |
| 7 | Re-elect Alison Brittain | For |
| 8 | Re-elect Andy Halford | For |
| 9 | Re-elect Andrew Fisher | For |
| 10 | Appoint Humphrey Singer | For |
| 11 | Appoint Katie Bickerstaffe | For |
| 12 | Appoint Pip McCrostie | For |
| 13 | Appoint Deloitte LLP as Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve Political Donations | For |
