| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Final Dividend of GBP 6.8 Pence Per Share | For |
| 4 | Re-elect Richard Armitage - Executive Director | For |
| 5 | Re-elect Damien Caby - Chief Executive | For |
| 6 | Re-elect Ian Marchant - Chair (Non Executive) | Oppose |
| 7 | Re-elect Alison Wood - Senior Independent Director | For |
| 8 | Re-elect Clement Woon - Non-Executive Director | For |
| 9 | Elect Jane Lodge - Non-Executive Director | For |
| 10 | Elect Mary Ryan - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | 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 | For |
| 18 | Meeting Notification-related Proposal | For |
