| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend of 12.00 pence per share | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Amend Existing Bonus Plan | Oppose |
| 6 | Approve the Amended Performance Share Plan | Oppose |
| 7 | Elect Helen Beck - Designated Non-Executive | Oppose |
| 8 | Elect Penny James - Non-Executive Director | For |
| 9 | Elect Evelyn Bourke - Non-Executive Director | For |
| 10 | Re-elect Rooney Anand - Non-Executive Director | For |
| 11 | Re-elect Mark FitzPatrick - Chief Executive | For |
| 12 | Re-elect Simon Fraser - Senior Independent Director | For |
| 13 | Re-elect John Hitchins - Non-Executive Director | For |
| 14 | Re-elect Paul Manduca - Chair (Non Executive) | For |
| 15 | Re-elect Caroline Waddington - Executive Director | For |
| 16 | Re-appoint the Auditors, PwC | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Approve Political Donations | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
