| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Amend Performance Share Plan | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Gregor Alexander - Executive Director | For |
| 7 | Elect Dame Elish Angiolini - Non-Executive Director | For |
| 8 | Elect John Bason - Non-Executive Director | For |
| 9 | Re-elect Dame Sue Bruce - Designated Non-Executive | For |
| 10 | Re-elect Tony Cocker - Senior Independent Director | For |
| 11 | Elect Debbie Crosbie - Non-Executive Director | For |
| 12 | Re-elect Peter Lynas - Non-Executive Director | For |
| 13 | Re-elect Helen Mahy - Non-Executive Director | For |
| 14 | Re-elect John Manzoni - Chair (Non Executive) | For |
| 15 | Re-elect Alistair Phillips-Davies - Chief Executive | For |
| 16 | Re-elect Martin Pibworth - Executive Director | For |
| 17 | Re-elect Melanie Smith - Non-Executive Director | For |
| 18 | Re-elect Dame Angela Strank - Non-Executive Director | For |
| 19 | Re-appoint Ernst & Young LLP as Auditors | Oppose |
| 20 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 21 | Approve Net Zero Transition Report | For |
| 22 | Issue Shares with Pre-emption Rights | For |
| 23 | Issue Shares for Cash | For |
| 24 | Authorise Share Repurchase | Oppose |
| 25 | Meeting Notification-related Proposal | For |
