| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Clive Bannister - Chair (Non Executive) | For |
| 5 | re-elect Paul Stockton - Chief Executive | For |
| 6 | Re-elect Jennifer Mattias - Executive Director | For |
| 7 | Re-elect Iain Cummings - Non-Executive Director | For |
| 8 | re-elect Terri Duhon - Non-Executive Director | For |
| 9 | Re-elect Sarah Gentleman - Senior Independent Director | For |
| 10 | Re-elect Dharmash Mistry - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as auditors of the company | For |
| 12 | Authorise the audit committee of the board of directors to agree the remuneration of the auditors. | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
