| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Neil Carson - Chair (Non Executive) | Abstain |
| 5 | Re-elect Richard Tyson - Chief Executive | For |
| 6 | Elect Paul Fry - Executive Director | For |
| 7 | Re-elect Alison Wood - Senior Independent Director | For |
| 8 | Re-elect Sir Nigel Sheinwald - Non-Executive Director | For |
| 9 | Re-elect Hannah Nichols - Non-Executive Director | For |
| 10 | Elect Rowena Innocent - Non-Executive Director | For |
| 11 | Appoint the Auditors | For |
| 12 | To authorise the Audit and Risk Committee to set the remuneration of the auditor | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Disapplication of Pre-emption Rights | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
