| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Increase in Non-executives Fees | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Sir David McMurtry - Non-Executive Director | Oppose |
| 6 | Re-elect John Deer - Vice Chair (Non Executive) | Oppose |
| 7 | Re-elect William Lee - Chief Executive | Abstain |
| 8 | Re-elect Allen Roberts - Executive Director | For |
| 9 | Re-elect Catherine Glickman - Designated Non-Executive | For |
| 10 | Re-elect Sir David Grant - Chair (Non Executive) | Oppose |
| 11 | Re-elect Juliette Stacey - Non-Executive Director | For |
| 12 | Re-elect Stephen Wilson - Non-Executive Director | For |
| 13 | Re-elect Professor Dame Karen Holford - Non-Executive Director | For |
| 14 | Elect Richard McMurtry - Non-Executive Director | Oppose |
| 15 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 16 | Authorise the Audit Committee of the Board to determine the remuneration of the auditor | For |
| 17 | Authorise Share Repurchase | Oppose |
