| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Final Dividend of 14.2 Pence Per Share | For |
| 4 | Re-elect Alex Baldock - Non-Executive Director | For |
| 5 | Re-elect Carole Cran - Non-Executive Director | For |
| 6 | Re-elect Rona Fairhead - Chair (Non Executive) | Abstain |
| 7 | Re-elect Bessie Lee - Designated Non-Executive | For |
| 8 | Re-elect Simon Pryce - Chief Executive | For |
| 9 | Re-elect Kate Ringrose - Executive Director | For |
| 10 | Re-elect Miles Roberts - Non-Executive Director | For |
| 11 | Re-elect David Sleath - Senior Independent Director | For |
| 12 | Re-elect Joan Wainwright - Designated Non-Executive | For |
| 13 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
