| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Elect Adèle Anderson - Non-Executive Director | For |
| 4 | Re-Elect Martin Angle - Senior Independent Director | For |
| 5 | Re-Elect Justin Ash - Chief Executive | For |
| 6 | Re-Elect Tony Bourne - Non-Executive Director | For |
| 7 | Re-Elect Sir Ian Cheshire - Chair (Non Executive) | Abstain |
| 8 | Re-Elect Dame Janet Husband - Non-Executive Director | For |
| 9 | Re-Elect Jenny Kay - Non-Executive Director | For |
| 10 | Re-Elect Simon Rowlands - Non-Executive Director | For |
| 11 | Re-Elect Cliff Shearman - Non-Executive Director | For |
| 12 | Re-Elect Jitesh Sodha - Executive Director | For |
| 13 | Re-Elect Ronnie van der Merwe - Non-Executive Director | For |
| 14 | Reappoint Ernst & Young LLP as Auditors
| For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
