| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect John Deer - Non-Executive Director | Oppose |
| 5 | Re-Elect William Lee - Chief Executive | Abstain |
| 6 | Re-Elect Catherine Glickman - Designated Non-Executive | For |
| 7 | Re-Elect Sir David Grant - Chair (Non Executive) | Oppose |
| 8 | Re-Elect Juliette Stacey - Non-Executive Director | For |
| 9 | Re-Elect Stephen Wilson - Non-Executive Director | For |
| 10 | Re-Elect Dame Karen Holford - Non-Executive Director | For |
| 11 | Re-Elect Richard McMurtry - Non-Executive Director | Oppose |
| 12 | Elect Camille Deer - Non-Executive Director | Oppose |
| 13 | Reappoint Ernst & Young LLP as Auditor of the Company | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise Share Repurchase | For |
