| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mark Coombs | For |
| 4 | Re-elect Tom Shippey | For |
| 5 | Re-elect Clive Adamson | For |
| 6 | Re-elect David Bennett | Abstain |
| 7 | Re-elect Jennifer Bingham | For |
| 8 | Re-elect Dame Anne Pringle | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Re-appoint KPMG LLP as Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Approve Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Oppose |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Adopt New Articles of Association | For |
