| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Michael Dobson - Chair (Non Executive) | Oppose |
| 5 | Re-elect Peter Harrison - Chief Executive | For |
| 6 | Re-elect Richard Keers - Executive Director | For |
| 7 | Re-elect Ian King - Senior Independent Director | For |
| 8 | Re-elect Sir Damon Buffini - Non-Executive Director | For |
| 9 | Re-elect Rhian Davies - Non-Executive Director | For |
| 10 | Re-elect Rakhi Goss-Custard - Non-Executive Director | For |
| 11 | Re-elect Deborah Waterhouse - Non-Executive Director | For |
| 12 | Re-elect Matthew Westerman - Non-Executive Director | For |
| 13 | Re-elect Claire Fitzalan Howard - Non-Executive Director | For |
| 14 | Re-elect Leonie Schroder - Non-Executive Director | For |
| 15 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 16 | Authorize the Audit and Risk Committee to Fix Remuneration of Auditors | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorize Market Purchase of Non-Voting Ordinary Shares | Oppose |
| 20 | Adopt New Articles of Association | For |
| 21 | Meeting Notification-related Proposal | For |
