| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Final Dividend of GBP 3.0 Pence Per Share | For |
| 5 | Re-elect Archie Norman - Chair (Non Executive) | For |
| 6 | Re-elect Stuart Machin - Chief Executive | For |
| 7 | Re-elect Alison Dolan - Executive Director | For |
| 8 | Re-elect Fiona Dawson - Senior Independent Director | Oppose |
| 9 | Re-elect Evelyn Bourke - Non-Executive Director | For |
| 10 | Re-elect Tamara Ingram OBE - Non-Executive Director | For |
| 11 | Re-elect Sapna Sood - Non-Executive Director | Oppose |
| 12 | Elect Roger Burnley - Non-Executive Director | For |
| 13 | Elect Sean Doyle - Non-Executive Director | For |
| 14 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 15 | Allow the Audit & Risk Committee to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
