| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Final Dividend | For |
| 5 | Re-Elect Tim Breedon - Non-Executive Director | For |
| 6 | Elect Tazim Essani - Designated Non-Executive | For |
| 7 | Re-Elect Paul Feeney - Chief Executive | Abstain |
| 8 | Re-Elect Moira Kilcoyne - Non-Executive Director | For |
| 9 | Re-Elect Ruth Markland - Senior Independent Director | For |
| 10 | Re-Elect Paul Matthews - Designated Non-Executive | For |
| 11 | Re-Elect George Reid - Non-Executive Director | For |
| 12 | Re-Elect Chris Samuel - Non-Executive Director | For |
| 13 | Re-Elect Mark Satchel - Executive Director | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise the Company to Enter into Contingent Purchase Contracts
| Oppose |
