| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Re-Elect Kieran Murphy - Chair (Non Executive) | Oppose |
| 7 | Re-Elect David J. Miles - Chief Executive | Oppose |
| 8 | Re-Elect Andrew C. M. Smith - Executive Director | Oppose |
| 9 | Re-Elect Alan Long - Executive Director | Oppose |
| 10 | Re-Elect Dame Julia Unwin - Senior Independent Director | Oppose |
| 11 | Re-Elect Jim Clarke - Non-Executive Director | For |
| 12 | Re-Elect Christopher Loughlin - Non-Executive Director | Oppose |
| 13 | Re-Elect Claire Gibbard - Employee Representative | Oppose |
| 14 | Elect Angela Lockwood - Non-Executive Director | 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 |
