| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Final Dividend of GBP 3.21 Pence Per Share | For |
| 5 | Re-elect Nick Kirk - Chief Executive | For |
| 6 | Re-elect Babak Fouladi - Non-Executive Director | For |
| 7 | Re-elect Karen Geary - Non-Executive Director | For |
| 8 | Elect Paul Harrison - Non-Executive Director | For |
| 9 | Re-elect Angela Seymour-Jackson - Chair (Non Executive) | Oppose |
| 10 | Re-elect Kelvin Stagg - Executive Director | For |
| 11 | Re-elect Ben Stevens - Senior Independent Director | For |
| 12 | Re-appoint EY as the Auditors of the Company | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
