| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Tim Breedon - Non-Executive Director | For |
| 5 | Elect Tazim Essani - Non-Executive Director | For |
| 6 | Elect Paul Feeney - Chief Executive | For |
| 7 | Elect Rosie Harris - Non-Executive Director | For |
| 8 | Elect Glyn Jones - Chair (Non Executive) | For |
| 9 | Elect Moira Kilcoyne - Non-Executive Director | For |
| 10 | Elect Ruth Markland - Senior Independent Director | For |
| 11 | Elect Paul Matthews - Designated Non-Executive | For |
| 12 | Elect George Reid - Non-Executive Director | For |
| 13 | Elect Mark Satchel - Executive Director | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 15 | Authorise the Board Audit Committee to Fix Remuneration of Auditors
| For |
| 16 | Approve Political Donations | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise the Company to Enter into Contingent Purchase Contracts
| Oppose |
