| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Irene Dorner - Chair (Non Executive) | For |
| 4 | Re-elect Jennie Daly - Chief Executive | For |
| 5 | Re-elect Chris Carney - Executive Director | For |
| 6 | Re-elect Robert Noel - Senior Independent Director | For |
| 7 | Re-elect Humphrey Singer - Non-Executive Director | For |
| 8 | Re-elect Lord Jitesh Gadhia - Non-Executive Director | For |
| 9 | Re-elect Scilla Grimble - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 12 | Issue Shares with Pre-emption Rights | Abstain |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Approve Political Donations | Abstain |
| 18 | Meeting Notification-related Proposal | For |
