| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Paula Rosput Reynolds - Chair (Non Executive) | Oppose |
| 4 | Re-elect John Pettigrew - Chief Executive | For |
| 5 | Re-elect Andy Agg - Executive Director | For |
| 6 | Re-elect Jacqui Ferguson - Non-Executive Director | For |
| 7 | Re-elect Ian Livingston - Senior Independent Director | For |
| 8 | Re-elect Iain Mackay - Non-Executive Director | For |
| 9 | Re-elect Anne E. Robinson - Non-Executive Director | For |
| 10 | Re-elect Earl Shipp - Non-Executive Director | Oppose |
| 11 | Re-elect Jonathan Silver - Non-Executive Director | For |
| 12 | Re-elect Tony Wood - Non-Executive Director | For |
| 13 | Re-elect Martha Wyrsch - Non-Executive Director | Oppose |
| 14 | Re-appoint Deloitte LLP as the Company's auditor | Abstain |
| 15 | Authorise the Audit & Risk Committee of the Board to set the auditor's remuneration. | For |
| 16 | Approve Remuneration Policy | Oppose |
| 17 | Approve the Remuneration Report | Oppose |
| 18 | Approve Political Donations | Abstain |
| 19 | Approval of an increased borrowing limit | For |
| 20 | Authorise the Scrip Dividend | For |
| 21 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | For |
| 22 | Issue Shares with Pre-emption Rights | For |
| 23 | Issue Shares for Cash | For |
| 24 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 25 | Authorise Share Repurchase | For |
| 26 | Meeting Notification-related Proposal | For |
