| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Lord Rose | Oppose |
| 5 | Re-elect Tim Steiner | For |
| 6 | Re-elect Duncan Tatton-Brown | For |
| 7 | Re-elect Neill Abrams | For |
| 8 | Re-elect Mark Richardson | For |
| 9 | Re-elect Luke Jensen | For |
| 10 | Re-elect Jorn Rausing | Oppose |
| 11 | Re-elect Ruth Anderson | Oppose |
| 12 | Re-elect Douglas McCallum | For |
| 13 | Re-elect Andrew Harrison | For |
| 14 | Re-elect Emma Lloyd | For |
| 15 | Elect Julie Southern | For |
| 16 | Appoint the Auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Approve Value Creation Plan | Oppose |
| 20 | Approve Annual Incentive Plan | Abstain |
| 21 | Approve All Employee Option/Share Scheme | Oppose |
| 22 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 23 | Approve the Amendment to the Chairman's Share Matching Award | Oppose |
| 24 | Issue Shares with Pre-emption Rights | For |
| 25 | Issue Shares with Pre-emption Rights,in Connection with a Rights Issue | For |
| 26 | Authorize Issue of Equity without Pre-emptive Rights | For |
| 27 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 28 | Authorise Share Repurchase | Oppose |
| 29 | Meeting Notification-related Proposal | For |
