| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Gregor Alexander - Executive Director | For |
| 5 | Re-elect Sue Bruce - Designated Non-Executive | For |
| 6 | Re-elect Tony Cocker - Senior Independent Director | For |
| 7 | Re-elect Peter Lynas - Non-Executive Director | For |
| 8 | Re-elect Helen Mahy - Non-Executive Director | For |
| 9 | Elect John Manzoni - Chair | For |
| 10 | Re-elect Alistair Phillips-Davies - Chief Executive | For |
| 11 | Re-elect Martin Pibworth - Executive Director | For |
| 12 | Re-elect Melanie Smith - Non-Executive Director | For |
| 13 | Re-elect Dame Angela Strank - Non-Executive Director | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Oppose |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorise the Scrip Dividend | For |
| 18 | Amend Existing All Employee SAYE scheme | For |
| 19 | Say on Climate | For |
| 20 | Issue Shares for Cash | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
| 23 | Adopt New Articles of Association | For |
