| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend. | For |
| 3 | Approve the Remuneration Report. | For |
| 4 | Approve Remuneration Policy. | Oppose |
| 5 | Re-elect Clay Brendish. | For |
| 6 | Re-elect Gary Elden. | For |
| 7 | Re-elect Alex Smith. | For |
| 8 | Re-elect Justin Hughes. | For |
| 9 | Re-elect Steve Quinn. | For |
| 10 | Re-elect Anne Fahy. | For |
| 11 | Re-elect Fiona MacLeod. | For |
| 12 | Re-elect Nadhim Zahawi. | Abstain |
| 13 | Elect Denise Collis | For |
| 14 | Appoint the Auditors, PricewaterhouseCoopers LLP. | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration. | For |
| 16 | Approve Political Donations. | For |
| 17 | To authorise the purchase of shareholdings or capital interests in certain of the Company's subsidiaries (including the LLP) | Oppose |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Issue Shares for Cash | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
