| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Oppose |
| 03 | Approve Remuneration Policy | Oppose |
| 04 | Approve the Final Dividend of GBP 8.0 Pence Per Share | For |
| 05 | Re-elect Martin Cooper - Executive Director | For |
| 06 | Re-elect Shonaid Jemmett-Page - Non-Executive Director | For |
| 07 | Re-elect Neil Johnson - Chair (Non Executive) | Oppose |
| 08 | Re-elect Dina Knight - Non-Executive Director | Oppose |
| 09 | Re-elect Roger Krone - Non-Executive Director | For |
| 10 | Re-elect Sir Gordon Messenger - Non-Executive Director | For |
| 11 | Re-elect Steve Mogford - Senior Independent Director | For |
| 12 | Re-elect Ezinne Uzo-Okoro - Non-Executive Director | For |
| 13 | Re-elect Steve Wadey - Chief Executive | For |
| 14 | Re-appoint PwC as the Auditors of the Company | For |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
