| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Renewal of SAYE scheme | For |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Kevin Beeston - Senior Independent Director | For |
| 7 | Re-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 Sarah Legg - Non-Executive Director | For |
| 11 | Re-elect Helen Miles - Executive Director | For |
| 12 | Re-elect Sharmila Nebhrajani - Non-Executive Director | For |
| 13 | Elect Richard Taylor - Non-Executive Director | For |
| 14 | Re-appoint Deloitte as the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Notice of General Meetings | For |
