| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-elect Archie Norman - Chair (Non Executive) | For |
| 5 | Re-elect Stuart Machin - Chief Executive | For |
| 6 | Re-elect Katie Bickerstaffe - Co- Chief Executive Director | For |
| 7 | Re-elect Evelyn Bourke - Non-Executive Director | Abstain |
| 8 | Re-elect Fiona Dawson - Non-Executive Director | For |
| 9 | Re-elect Andrew Fisher - Senior Independent Director | Oppose |
| 10 | Re-elect Tamara Ingram - Non-Executive Director | For |
| 11 | Re-elect Justin King - Non-Executive Director | For |
| 12 | Re-elect Sapna Sood - Non-Executive Director | For |
| 13 | Elect Ronan Dunne - Non-Executive Director | For |
| 14 | Elect Cheryl Potter - Non-Executive Director | For |
| 15 | Re-appoint Deloitte LLP as the Auditors of the Company | Abstain |
| 16 | Authorise the Audit & Risk Committee to determine the remuneration of the auditor | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | Oppose |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
