| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect John Poulter | For |
| 4 | To re-elect Lord Andrew Adonis | For |
| 5 | To re-elect David Brooks | For |
| 6 | To re-elect Iain McIntosh | For |
| 7 | To re-elect Patrick Martell | For |
| 8 | To re-elect Deena Mattar | For |
| 9 | Re-appoint the auditors: KPMG LLP | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve Remuneration Policy | Oppose |
| 12 | Approve the Remuneration Report | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
