| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Re-Elect Kevin Beeston - Senior Independent Director | For |
| 5 | Re-Elect James Bowling - Executive Director | For |
| 6 | Re-Elect John Coghlan - Non-Executive Director | For |
| 7 | Elect Tom Delay - Non-Executive Director | For |
| 8 | Re-Elect Olivia Garfield - Chief Executive | For |
| 9 | Re-Elect Christine Hodgson - Chair (Non Executive) | For |
| 10 | Re-Elect Sharmila Nebhrajani - Non-Executive Director | For |
| 11 | Re-Elect Philip Remnant - Non-Executive Director | For |
| 12 | Elect Gillian Sheldon - Non-Executive Director | For |
| 13 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Adopt New Articles of Association
| For |
| 21 | Meeting Notification-related Proposal | For |
