| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Performance Share Plan 2016 Rules and to authorise the directors to establish additional schedules to the 2016 PSP | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-elect John McAdam | Oppose |
| 7 | Re-elect Richard Burrows | For |
| 8 | Re-elect Alan Giles | Oppose |
| 9 | Re-elect Andy Ransom | For |
| 10 | Re-elect Angela Seymour-Jackson | For |
| 11 | Re-elect Julie Southern | For |
| 12 | Re-elect Jeremy Townsend | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Meeting notification-related proposal | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve Political Donations | Abstain |
