| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Gregor Alexander - Executive Director | For |
| 5 | Re-elect Lady Elish Angiolini - Designated Non-Executive | For |
| 6 | Re-elect John Bason - Non-Executive Director | For |
| 7 | Re-elect Tony Cocker - Senior Independent Director | For |
| 8 | Re-elect Debbie Crosbie - Non-Executive Director | For |
| 9 | Re-elect Helen Mahy - Non-Executive Director | For |
| 10 | Re-elect Sir John Manzoni - Chair (Non Executive) | For |
| 11 | Re-elect Alistair Phillips-Davies - Chief Executive | For |
| 12 | Re-elect Martin Pibworth - Executive Director | For |
| 13 | Re-elect Melanie Smith - Non-Executive Director | Oppose |
| 14 | Re-elect Dame Angela Strank - Non-Executive Director | For |
| 15 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Oppose |
| 16 | Authorise the Audit Committee to Determine the Auditor's Remuneration | For |
| 17 | Receive the Company's Net Zero Transition Report for the year ended 31 March 2023 | 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 | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
