| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Final Dividend of GBP 2.97 Pence Per Share | For |
| 5 | Re-elect Christopher Samuel - Chair (Non Executive) | For |
| 6 | Re-elect Mark FitzPatrick - Non-Executive Director | For |
| 7 | Re-elect Sharon Flood - Senior Independent Director | For |
| 8 | Re-elect Vikram Kumaraswamy - Non-Executive Director | For |
| 9 | Re-elect Stephanie Leung - Non-Executive Director | For |
| 10 | Re-elect Heather Manners - Non-Executive Director | For |
| 11 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares and Sell Treasury Shares for Cash at a Price Below NAV | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Adopt New Articles of Association | For |
