| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Deferred Equity Plan (DEP) | Oppose |
| 5 | Allow participation to the Deferred Equity Plan to employees resident or working outside of the United Kingdom | Oppose |
| 6 | Approve the Dividend | For |
| 7 | Elect Jonathan Dawson | For |
| 8 | Re-elect James Barham | For |
| 9 | Re-elect Jack Berry | For |
| 10 | Re-elect Angela Crawford-Ingle | For |
| 11 | Re-elect Mike Faulkner | For |
| 12 | Re-elect Kevin Hayes | For |
| 13 | Re-elect Robin Minter-Kemp | For |
| 14 | Re-elect Jonathan Punter | Oppose |
| 15 | Appoint the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Meeting Notification-related Proposal | For |
