| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Dividend | For |
| 3 | Elect Paula Rosput Reynolds - Chair (Non Executive) | For |
| 4 | Elect John Pettigrew - Chief Executive | For |
| 5 | Elect Andy Agg - Executive Director | For |
| 6 | Elect Mark Williamson - Senior Independent Director | For |
| 7 | Elect Jonathan Dawson - Non-Executive Director | For |
| 8 | Elect Therese Esperdy - Non-Executive Director | For |
| 9 | Elect Liz Hewitt - Non-Executive Director | For |
| 10 | Elect Amanda Mesler - Non-Executive Director | For |
| 11 | Elect Earl Shipp - Non-Executive Director | For |
| 12 | Elect Jonathan Silver - Non-Executive Director | For |
| 13 | Appoint the Auditors | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 15 | Approve the Remuneration Report | Abstain |
| 16 | Authorise UK Political Donations and Expenditure
| Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Long Term Performance Plan
| Oppose |
| 19 | Approve US Employee Stock Purchase Plan
| For |
| 20 | Approve Climate Change Commitments and Targets
| For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
| 25 | Adopt New Articles of Association | For |
