| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the amendment on the Remuneration Policy | For |
| 4 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Sir David McMurtry - Chair (Executive) | Oppose |
| 7 | Re-elect John Deer - Vice Chair (Non Executive) | Oppose |
| 8 | Re-elect William Lee - Chief Executive | For |
| 9 | Re-elect Allen Roberts - Executive Director | Abstain |
| 10 | Re-elect Catherine Glickman - Designated Non-Executive | For |
| 11 | Re-elect Sir David Grant - Senior Independent Director | Oppose |
| 12 | Elect Juliette Stacey - Non-Executive Director | For |
| 13 | Elect Stephen Wilson - Non-Executive Director | For |
| 14 | Re-appoint Ernst & Young LLP as auditors of the Company | Oppose |
| 15 | Authorise the Audit Committee of the Board to determine the remuneration of the auditors | For |
| 16 | Authorise Share Repurchase | Oppose |
