| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Final Dividend of GBP 3.89 Pence Per Share | For |
| 5 | Re-elect Bridget Guerin - Chair (Non Executive) | For |
| 6 | Re-elect Graham Paterson - Non-Executive Director | For |
| 7 | Re-elect Mike Prentis - Senior Independent Director | For |
| 8 | Re-appoint EY as the Auditors of the Company | For |
| 9 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |
