| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Iain Cornish as Director | For |
| 4 | Re-elect Andrew Croft as Director | For |
| 5 | Re-elect Ian Gascoigne as Director | For |
| 6 | Re-elect Craig Gentle as Director | For |
| 7 | Re-elect Simon Jeffreys as Director | For |
| 8 | Re-elect Patience Wheatcroft as Director | For |
| 9 | Re-elect Roger Yates as Director | For |
| 10 | Elect Emma Griffin as Director | For |
| 11 | Elect Rosemary Hilary as Director | For |
| 12 | Elect Helena Morrissey as Director | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Share Incentive Plan | For |
| 19 | Approve Sharesave Option Plan | For |
| 20 | Approve Company Share Option Plan | Oppose |
| 21 | Approve Performance Share Plan | Oppose |
| 22 | Approve Deferred Bonus Plan | For |
| 23 | Issue Shares for Cash | For |
| 24 | Authorise Share Repurchase | Oppose |
| 25 | Meeting Notification-related Proposal | For |
| 26 | Adopt New Articles of Association | Oppose |
