| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Peter Dilnot - Chief Executive | For |
| 5 | Re-elect Matthew Gregory - Executive Director | For |
| 6 | Re-elect David Lis - Senior Independent Director | Oppose |
| 7 | Re-elect Charlotte Twyning - Non-Executive Director | Oppose |
| 8 | Re-elect Heather Lawrence - Non-Executive Director | For |
| 9 | Re-elect Gillian Elcock - Non-Executive Director | For |
| 10 | Elect Chris Grigg - Chair (Non Executive) | For |
| 11 | Elect Ian Barkshire - Non-Executive Director | For |
| 12 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
