| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 4 | Elect Tracey Graham - Senior Independent Director | For |
| 5 | Elect Sally Orton - Non-Executive Director | For |
| 6 | Re-elect Debbie Crosbie - Chief Executive | For |
| 7 | Re-elect Albert Hitchcock - Non-Executive Director | For |
| 8 | Re-elect Alan Keir - Non-Executive Director | For |
| 9 | Re-elect Debbie Klein - Non-Executive Director | For |
| 10 | Re-elect Kevin Parry - Chair (Non Executive) | For |
| 11 | Re-elect Tamara Rajah - Non-Executive Director | For |
| 12 | Re-elect Chris Rhodes - Executive Director | For |
| 13 | Re-elect Gillian Riley - Non-Executive Director | For |
| 14 | Re-elect Phil Rivett - Non-Executive Director | For |
