| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Tristia Harrison | For |
| 5 | Re-elect Jonathan Bewes | For |
| 6 | Re-elect Amanda James | For |
| 7 | Re-elect Richard Papp | For |
| 8 | Re-elect Michael Roney | Oppose |
| 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 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Allow the Board to Determine their Remuneration | 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 | Oppose |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorise the off-market purchases of own shares | Oppose |
| 19 | Meeting Notification-related Proposal | For |
