| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect John Tutte | Oppose |
| 3 | Re-elect Matthew Pratt | For |
| 4 | Re-elect Barbara Richmond | For |
| 5 | Re-elect Nick Hewson | Abstain |
| 6 | Re-elect Sir Michael Lyons | Abstain |
| 7 | Elect Nicky Dulieu | For |
| 8 | Re-appoint KPMG LLP as Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Remuneration Policy | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
