| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Alistair Phillips-Davies | For |
| 5 | Re-elect Gregor Alexander | Abstain |
| 6 | Re-elect Jeremy Beeton | For |
| 7 | Re-elect Katie Bickerstaffe | Abstain |
| 8 | Re-elect Sue Bruce | For |
| 9 | Re-elect Richard Gillingwater | Oppose |
| 10 | Re-elect Peter Lynas | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Disapply pre-emption rights | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
| 17 | Authorise the scrip dividend | For |
| 18 | Ratification of Dividend | For |
