| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Re-Elect Christopher Miller - Vice Chair (Executive) | For |
| 5 | Re-Elect Simon Peckham - Chief Executive | For |
| 6 | Re-Elect Geoffrey Martin - Executive Director | For |
| 7 | Re-Elect Peter Dilnot - Executive Director | For |
| 8 | Re-Elect Justin Dowley - Chair (Non Executive) | Oppose |
| 9 | Elect David Lis - Senior Independent Director | For |
| 10 | Re-Elect Charlotte Twyning - Non-Executive Director | For |
| 11 | Re-Elect Funmi Adegoke - Non-Executive Director | For |
| 12 | Elect Heather Lawrence - Non-Executive Director | For |
| 13 | Elect Victoria Jarman - Non-Executive Director | For |
| 14 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
