| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Clare Chapman - Non-Executive Director | For |
| 4 | Elect Fiona Clutterbuck - Chair (Non Executive) | For |
| 5 | Elect John Foley - Chief Executive | For |
| 6 | Elect Clare Bousfield - Executive Director | For |
| 7 | Elect Clive Adamson - Non-Executive Director | For |
| 8 | Elect Clare Thompson - Non-Executive Director | For |
| 9 | Elect Massimo Tosato - Non-Executive Director | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 12 | Authorise UK Political Donations and Expenditure
| For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities
| Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities
| Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
