| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Alex Baldock - Non-Executive Director | Oppose |
| 6 | Re-elect Louisa Burdett - Non-Executive Director | Oppose |
| 7 | Elect Carole Cran - Non-Executive Director | Oppose |
| 8 | Re-elect Rona Fairhead - Chair (Non Executive) | For |
| 9 | Re-elect Bessie Lee - Designated Non-Executive | For |
| 10 | Re-elect Simon Pryce - Chief Executive | For |
| 11 | Re-elect Kate Ringrose - Executive Director | For |
| 12 | Elect Miles Roberts - Non-Executive Director | For |
| 13 | Re-elect David Sleath - Senior Independent Director | For |
| 14 | Re-elect Joan Wainwright - Designated Non-Executive | Oppose |
| 15 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 16 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Approve the Restricted Share Incentive Plan 2025 | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
