| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve New Long Term Incentive Plan | Oppose |
| 6 | Approve the Deferred Award Plan | For |
| 7 | Elect Matthew Westerman | For |
| 8 | Elect Claire Fitzalan | For |
| 9 | Re-elect Michael Dobson | Oppose |
| 10 | Re-elect Peter Harrison | For |
| 11 | Re-elect Richard Keers | For |
| 12 | Re-elect Ian King | For |
| 13 | Re-elect Sir Damon Buffini | For |
| 14 | Re-elect Rhian Davies | For |
| 15 | Re-elect Rakhi Goss-Custard | For |
| 16 | Re-elect Deborah Waterhouse | For |
| 17 | Re-elect Leonie Schroder | For |
| 18 | Re-appoint Ernst & Young LLP as Auditor | For |
| 19 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 20 | Approve Political Donations | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | For |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
