| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect James Will - Chair (Non Executive) | Abstain |
| 5 | Re-elect Jane Lewis - Senior Independent Director | Abstain |
| 6 | Re-elect Mick Brewis - Non-Executive Director | Abstain |
| 7 | Re-elect Karyn Lamont - Non-Executive Director | Oppose |
| 8 | Re-elect Neil Rogan - Non-Executive Director | Abstain |
| 9 | Re-appoint PricewaterhouseCoopers LLP as auditors. | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
