| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sir Peter Gershon | For |
| 4 | Re-elect John Pettigrew | For |
| 5 | Re-elect Andy Agg | For |
| 6 | Re-elect Nicola Shaw | For |
| 7 | Re-elect Mark Williamson | For |
| 8 | Re-elect Jonathan Dawson | For |
| 9 | Re-elect Therese Esperdy | For |
| 10 | Re-elect Paul Golby | For |
| 11 | Elect Liz Hewitt | For |
| 12 | Re-elect Amanda Mesler | For |
| 13 | Re-elect Earl Shipp | For |
| 14 | Re-elect Jonathan Silver | For |
| 15 | Re-appoint Deloitte LLP as Auditors | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Approve the Remuneration Report | Oppose |
| 18 | Approve Political Donations | Abstain |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Re-approve Share Incentive Plan | For |
| 21 | Re-approve Sharesave Plan | For |
| 22 | Approve Increase in Borrowing Limit | For |
| 23 | Issue Shares for Cash | For |
| 24 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 25 | Authorise Share Repurchase | Oppose |
| 26 | Meeting Notification-related Proposal | For |
