| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Nick Prettejohn - Chair (Non Executive) | For |
| 5 | Re-elect Jim Mullen - Chief Executive | For |
| 6 | Re-elect Simon Fuller - Executive Director | For |
| 7 | Re-elect Anne Bulford - Non-Executive Director | For |
| 8 | Re-elect Steve Hatch - Non-Executive Director | For |
| 9 | Re-elect Dr. David Kelly - Non-Executive Director | For |
| 10 | Re-elect Helen Stevenson - Senior Independent Director | For |
| 11 | Re-elect Olivia Streatfeild - Designated Non-Executive | For |
| 12 | Elect Barry Panayi - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 14 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Approve Political Donations | For |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve Senior Manager Incentive Plan | For |
