| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | To re-elect James Will as a Chair | For |
| 6 | To re-elect Jane Lewis as Senior Independent Director | For |
| 7 | To re-elect Mick Brewis as a Director | For |
| 8 | To re-elect Karyn Lamont as a Director | Oppose |
| 9 | To re-elect Neil Rogan as a Director | For |
| 10 | Re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Articles of Association | For |
