| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Meagen Burnett - Executive Director | For |
| 5 | Elect Johanna Kyrklund - Executive Director | For |
| 6 | Re-elect Dame Elizabeth Corley - Chair (Non Executive) | Abstain |
| 7 | Re-elect Richard Oldfield - Chief Executive | For |
| 8 | Re-elect Ian King - Designated Non-Executive | For |
| 9 | Re-elect Rakhi Goss-Custard - Non-Executive Director | For |
| 10 | Re-elect Iain Mackay - Senior Independent Director | For |
| 11 | Re-elect Annette Thomas - Non-Executive Director | For |
| 12 | Re-elect Frederic Wakeman - Non-Executive Director | For |
| 13 | Re-elect Matthew Westerman - Non-Executive Director | Oppose |
| 14 | Re-elect Claire Fitzalan Howard - Non-Executive Director | Oppose |
| 15 | Re-elect Leonie Schroder - Non-Executive Director | Oppose |
| 16 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Abstain |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve the Waiver of Rule 9 of the Takeover Code | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
