| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To elect Alex Thursby | For |
| 5 | To re-elect Chris Bell | For |
| 6 | To re-elect Henry Birch | For |
| 7 | To re-elect Ian Burke | Abstain |
| 8 | To re-elect Steven Esom | For |
| 9 | To re-elect Susan Hooper | For |
| 10 | To re-elect Clive Jennings | For |
| 11 | To re-elect Lord Kilmorey | For |
| 12 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Approve Political Donations | For |
| 16 | Adopt New Articles of Association | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | To elect Alex Thursby (Independent Shareholders resolution) | For |
| 19 | To re-elect Chris Bell (Independent Shareholders resolution] | For |
| 20 | To re-elect Steven Esom (Independent Shareholders resolution) | For |
| 21 | To re-elect Susan Hooper (Independent Shareholders resolution) | For |
| 22 | To re-elect Lord Kilmorey (Independent Shareholders resolution) | For |
