| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Oppose |
| 03 | Approve Remuneration Policy | Abstain |
| 04 | Approve the Dividend 4.8 pence per share | For |
| 05 | Re-elect Peter Dilnot - Chief Executive | For |
| 06 | Re-elect Matthew Gregory - Executive Director | For |
| 07 | Re-elect Chris Grigg - Chair (Non Executive) | For |
| 08 | Re-elect Charlotte Twyning - Non-Executive Director | For |
| 09 | Re-elect Heather Lawrence - Non-Executive Director | For |
| 10 | Re-elect Gillian Elcock - Non-Executive Director | For |
| 11 | Re-elect Ian Barkshire - Non-Executive Director | For |
| 12 | Elect Alison Goligher - Senior Independent Director | Oppose |
| 13 | Elect Guy Hachey - Non-Executive Director | For |
| 14 | Elect Mary Petryszyn - Non-Executive Director | For |
| 15 | Appoint PwC as Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | 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 | Oppose |
| 21 | Meeting Notification-related Proposal | For |
