| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Philippa Hamnett - Non-Executive Director | For |
| 4 | Re-elect Paul Edwards - Executive Director | For |
| 5 | Re-elect Paul Hogarth - Chief Executive | For |
| 6 | Re-elect Lothar Mentel - Executive Director | For |
| 7 | Re-elect Chris Poil - Senior Independent Director | Oppose |
| 8 | Re-elect Lesley Watt - Non-Executive Director | For |
| 9 | Re-appoint Deloitte LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 10 | Approve the Final Dividend of GBP 15.0 Pence Per Share | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Amend Articles: Adopt Annual Director Elections | For |
