| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Amend 2016 Long-Term Incentive Plan | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Elect Helena Coles - Non-Executive Director | For |
| 7 | Re-elect Jonathan C Nicholls - Chair (Non Executive) | Oppose |
| 8 | Re-elect Brian Bickell - Chief Executive | For |
| 9 | Re-elect Simon J Quayle - Executive Director | For |
| 10 | Re-elect Christopher P A Ward - Executive Director | For |
| 11 | Re-elect Tom J C Welton - Executive Director | For |
| 12 | Elect Richard Akers - Senior Independent Director | For |
| 13 | Re-elect Ruth Anderson - Non-Executive Director | For |
| 14 | Re-elect Jennelle Tilling - Non-Executive Director | For |
| 15 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
