| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Elect Carol Borg - Executive Director | For |
| 5 | Re-Elect Lynn Brubaker - Non-Executive Director | For |
| 6 | Re-Elect Michael Harper - Senior Independent Director | Oppose |
| 7 | Re-Elect Shonaid Jemmett-Page - Non-Executive Director | For |
| 8 | Re-Elect Neil Johnson - Chair (Non Executive) | Abstain |
| 9 | Re-Elect Sir Gordon Messenger - Non-Executive Director | For |
| 10 | Elect Lawrence (Larry) Prior III - Non-Executive Director | For |
| 11 | Re-Elect Susan Searle - Non-Executive Director | For |
| 12 | Re-Elect Steve Wadey - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 15 | Authorise UK Political Donations and Expenditure
| For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
