| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Sir Damon Buffini | For |
| 5 | Re-elect Michael Dobson | Oppose |
| 6 | Re-elect Peter Harrison | For |
| 7 | Re-elect Richard Keers | For |
| 8 | Re-elect Robin Buchanan | Oppose |
| 9 | Re-elect Rhian Davies | For |
| 10 | Re-elect Rakhi Goss-Custard | For |
| 11 | Re-elect Ian King | For |
| 12 | Re-elect Nichola Pease | For |
| 13 | Re-elect Philip Mallinckrodt | For |
| 14 | Re-elect Bruno Schroder | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
