| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Elect Iain Mackay - Non-Executive Director | For |
| 5 | Elect Richard Oldfield - Executive Director | For |
| 6 | Elect Annette Thomas - Non-Executive Director | For |
| 7 | Elect Frederic Wakeman - Non-Executive Director | For |
| 8 | Re-elect Dame Elizabeth Corley - Chair (Non Executive) | For |
| 9 | Re-elect Peter Harrison - Chief Executive | For |
| 10 | Re-elect Ian King - Senior Independent Director | For |
| 11 | Re-elect Rakhi Goss-Custard - Non-Executive Director | For |
| 12 | Re-elect Deborah Waterhouse - Non-Executive Director | Abstain |
| 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 | Oppose |
| 17 | Authorise the Audit and Risk Committee to determine the remuneration of the auditor. | For |
| 18 | Approve Political Donations | For |
| 19 | Approve the Waiver of Rule 9 of the Takeover Code | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
