| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Final Dividend of 75.62 Pence per Share | For |
| 5 | Re-elect Christine Hodgson - Chair (Non Executive) | Oppose |
| 6 | Elect James Jesic - Chief Executive | For |
| 7 | Re-elect Helen Miles - Executive Director | For |
| 8 | Re-elect Nick Hampton - Senior Independent Director | For |
| 9 | Re-elect Tom Delay - Non-Executive Director | For |
| 10 | Re-elect Sarah Legg - Non-Executive Director | For |
| 11 | Re-elect Sharmila Nebhrajani - Non-Executive Director | For |
| 12 | Re-elect Richard Taylor - Non-Executive Director | For |
| 13 | Re-appoint the Auditors, PwC LLP | For |
| 14 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Amend Existing Long Term Incentive Plan | Oppose |
| 17 | Amend Sharesave Scheme | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
