| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Sir David McMurtry - Chair (Executive) | Oppose |
| 5 | Re-Elect John Deer - Vice Chair (Non Executive) | Oppose |
| 6 | Re-Elect William Lee - Chief Executive | For |
| 7 | Re-Elect Allen Roberts - Executive Director | For |
| 8 | Re-Elect Carol Chesney - Non-Executive Director | Oppose |
| 9 | Re-Elect Catherine Glickman - Designated Non-Executive | For |
| 10 | Re-Elect Sir David Grant - Senior Independent Director | Oppose |
| 11 | Re-Elect John Jeans - Non-Executive Director | For |
| 12 | Reappoint Ernst & Young LLP as Auditors 12
| Oppose |
| 13 | Authorise the Audit Committee of the Board to Fix Remuneration of Auditors
| For |
| 14 | Authorise Share Repurchase | Oppose |
