| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors (Grant Thornton UK LLP) | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Martyn Ratcliffe - Chair (Executive) | Oppose |
| 5 | Elect Susan Clement Davies - Senior Independent Director | For |
| 6 | Approve the Dividend (GBP 10.0p) | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Additional Share Repurchase | Oppose |
| 12 | Extension of vesting period for Enhanced Executive Awards | For |
