| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Nigel Rich | Oppose |
| 5 | To re-elect Christopher Fisher | For |
| 6 | To re-elect Baroness Ford | For |
| 7 | To re-elect Andy Gulliford | For |
| 8 | To re-elect Justin Read | For |
| 9 | To re-elect Phil Redding | For |
| 10 | To re-elect Mark Robertshaw | For |
| 11 | To re-elect David Sleath | For |
| 12 | To re-elect Doug Webb | For |
| 13 | To elect Martin Moore | For |
| 14 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
| 21 | Authorise the scrip dividend | For |
