| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect John O'Reilly - Chief Executive | For |
| 5 | Re-elect Richard Harris - Executive Director | For |
| 6 | Elect Christian Nothhaft - Non-Executive Director | For |
| 7 | Re-elect Katie McAlister - Non-Executive Director | Abstain |
| 8 | Elect Karen Whitworth - Interim Chair (Non Executive) | For |
| 9 | Elect Lucinda Charles-Jones - Interim Senior Independent Director | For |
| 10 | Re-elect Keith Laslop - Non-Executive Director | For |
| 11 | Re-appoint the Auditors, Ernst & Young LLP | Oppose |
| 12 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Meeting Notification-related Proposal | For |
