| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect John Barton | Oppose |
| 5 | Re-elect Steve Barber | For |
| 6 | Re-elect Caroline Goodall | For |
| 7 | Re-elect Amanda James | For |
| 8 | Re-elect Michael Law | For |
| 9 | Re-elect Francis Salway | For |
| 10 | Re-elect Jane Shields | For |
| 11 | Re-elect Dame Dianne Thompson | For |
| 12 | Re-elect Lord Wolfson | For |
| 13 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise On-Market purchase of Ordinary Shares | For |
| 17 | Authorise Off-Market purchase of Ordinary Shares | Oppose |
| 18 | Meeting notification-related proposal | For |
