| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Oppose |
| 03 | Approve the Dividend | For |
| 04A | Elect Victoria Hull - Non-Executive Director | For |
| 04B | Elect Anthony Kirby - Chief Executive | For |
| 04C | Re-elect John Rishton - Chair (Non Executive) | Oppose |
| 04D | Re-elect Nigel Crossley - Executive Director | For |
| 04E | Re-elect Kirsty Bashforth - Non-Executive Director | For |
| 04F | Re-elect Kru Desai - Non-Executive Director | For |
| 04G | Re-elect Ian El-Mokadem - Non-Executive Director | For |
| 04H | Re-elect Tim Lodge - Non-Executive Director | For |
| 04I | Re-elect Dame Sue Owen - Designated Non-Executive | For |
| 04J | Re-elect Lynne Peacock - Senior Independent Director | Oppose |
| 05 | Appoint Ernst & Young LLP as auditor of the Company | For |
| 06 | Authorise the Audit Committee to agree the remuneration of the auditor | For |
| 07 | Issue Shares with Pre-emption Rights | For |
| 08 | Issue Shares for Cash | For |
| 09 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Political Donations | For |
| 12 | Meeting Notification-related Proposal | For |
| 13 | Amend Articles of Association | For |
