| 01 | Receive the Annual Report | For |
| 02 | Approve the Remuneration Report | Abstain |
| 03 | Approve the Dividend | For |
| 04 | Elect Jill Anderson - Non-Executive Director | For |
| 05 | Re-elect Justin Ash - Chief Executive | For |
| 06 | Re-elect Paula Bobbett - Non-Executive Director | For |
| 07 | Re-elect Natalie Ceeney CBE - Non-Executive Director | For |
| 08 | Re-elect Sir Ian Cheshire - Chair (Non Executive) | Abstain |
| 09 | Re-elect Jenny Kay - Non-Executive Director | For |
| 10 | Re-elect Harbant Samra - Executive Director | For |
| 11 | Re-elect Cliff Shearman - Non-Executive Director | For |
| 12 | Elect Sir David Sloman - Non-Executive Director | For |
| 13 | Re-elect Ronnie van der Merwe - Non-Executive Director | Oppose |
| 14 | Re-elect Debbie White - Senior Independent Director | For |
| 15 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting Notification-related Proposal | For |
| 23 | Approve New Articles of Association: Hybrid Meetings and Regulatory Changes | For |
