| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Chris Bell | For |
| 5 | Elect Susan Hooper | For |
| 6 | Re-elect Henry Birch | For |
| 7 | Re-elect Ian Burke | Abstain |
| 8 | Re-elect Clive Jennings | For |
| 9 | Re-elect Lord Kilmorey | For |
| 10 | Re-elect Owen O'Donnell | For |
| 11 | Re-elect Tim Scoble | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Political Donations | For |
| 16 | Meeting notification related proposal | For |
| 17 | Authorise Independent Shareholder to elect Chris Bell | For |
| 18 | Authorise Independent Shareholder to elect Susan Hooper | For |
| 19 | Authorise Independent Shareholder to re-elect Lord Kilmorney | For |
| 20 | Authorise Independent Shareholder to re-elect Owen O'Donnell | For |
| 21 | Authorise Independent Shareholder to re-elect Tim Scoble | For |
