| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Sharesave Plan
| For |
| 4 | Approve Long Term Incentive Plan
| Oppose |
| 5 | Approve Employee Benefit Trust
| For |
| 6 | Approve the Dividend Policy | For |
| 7 | Reappoint Deloitte LLP as Auditors
| Abstain |
| 8 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 9 | Elect Steven Owen - Chair (Non Executive) | For |
| 10 | Elect Harry Hyman - Chief Executive | For |
| 11 | Elect Richard Howell - Executive Director | For |
| 12 | Elect Peter Cole - Non-Executive Director | For |
| 13 | Elect Laure Duhot - Non-Executive Director | For |
| 14 | Elect Ian Krieger - Senior Independent Director | For |
| 15 | Approve Political Donations | For |
| 16 | Authorise Issue of Equity
| For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Authorise Share Repurchase | Oppose |
