| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend of 47.3 pence per Share | For |
| 4 | Re-elect Lady Elish Angiolini - Designated Non-Executive | For |
| 5 | Re-elect John Bason - Non-Executive Director | For |
| 6 | Re-elect Tony Cocker - Non-Executive Director | For |
| 7 | Re-elect Dame Debbie Crosbie - Non-Executive Director | For |
| 8 | Re-elect Sir John Manzoni - Chair (Non Executive) | For |
| 9 | Re-elect Hixonia Nyasulu - Senior Independent Director | For |
| 10 | Re-elect Barry O'Regan - Executive Director | For |
| 11 | Re-elect Martin Pibworth - Chief Executive | For |
| 12 | Re-elect Melanie Smith - Non-Executive Director | For |
| 13 | Re-elect Dame Angela Strank - Non-Executive Director | For |
| 14 | Re-elect Maarten Wetselaar - Non-Executive Director | For |
| 15 | Re-appoint the Auditors, EY | For |
| 16 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 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 | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
