| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Howard Davies - Chair (Non Executive) | For |
| 5 | Re-elect Alison Rose Slade - Chief Executive | For |
| 6 | Re-elect Katie Murray - Executive Director | For |
| 7 | Re-elect Frank Dangeard - Non-Executive Director | For |
| 8 | Re-elect Patrick Flynn - Non-Executive Director | For |
| 9 | Re-elect Morten Friis - Non-Executive Director | For |
| 10 | Re-elect Robert Gillespie - Non-Executive Director | For |
| 11 | Re-elect Yasmin Jetha - Non-Executive Director | For |
| 12 | Re-elect Mike Rogers - Non-Executive Director | For |
| 13 | Re-elect Mark Seligman - Senior Independent Director | For |
| 14 | Re-elect Lena Wilson - Designated Non-Executive | For |
| 15 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 16 | Authorize the Group Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Issue Shares with Pre-emption Rights in relation to the issuance of Equity Convertible Notes | Oppose |
| 21 | Issue Shares for Cash in relation to the issuance of Equity Convertible Notes | Oppose |
| 22 | Meeting Notification-related Proposal | For |
| 23 | Approve Political Donations | For |
| 24 | Authorise Share Repurchase | Oppose |
| 25 | Authorise off-market share repurchases from HM Treasury | For |
| 26 | Authorise Off-Market Purchase of Preference Shares | For |
| 27 | Adopt New Articles of Association | For |
| 28 | Authorise the Scrip Dividend | For |
