| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Kevin Beeston - Senior Independent Director | For |
| 5 | Re-elect John Coghlan - Non-Executive Director | Oppose |
| 6 | Re-elect Tom Delay - Non-Executive Director | For |
| 7 | Re-elect Olivia Garfield - Chief Executive | For |
| 8 | Re-elect Christine Hodgson - Chair (Non Executive) | For |
| 9 | Elect Sarah Legg - Non-Executive Director | For |
| 10 | Elect Helen Miles - Executive Director | For |
| 11 | Re-elect Sharmila Nebhrajani - Non-Executive Director | For |
| 12 | Re-elect Gillian Sheldon - Non-Executive Director | For |
| 13 | Re-appoint Deloitte LLP as Auditor of the Company | Oppose |
| 14 | Authorise the Audit and Risk Committee of the Board to determine the remuneration of the Auditor | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | Oppose |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
