| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Richard Pennycook - Chair (Non Executive) | Abstain |
| 5 | Re-elect Simon Cooper - Non-Executive Director | For |
| 6 | Re-elect Shaun Morton - Chief Executive | For |
| 7 | Re-elect Elaine ODonnell - Senior Independent Director | For |
| 8 | Re-elect Justine Greening - Non-Executive Director | For |
| 9 | Re-elect Zoe Harris - Executive Director | For |
| 10 | Re-elect Veronica Sharma - Designated Non-Executive | For |
| 11 | Re-elect Jon Wormald - Executive Director | For |
| 12 | Re-elect Victoria Self - Non-Executive Director | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve Political Donations | For |
| 17 | Amend Existing Long Term Incentive Plan | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
