| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend (3.25 pence) | For |
| 5.1 | Elect Abigail Rotheroe - Non-Executive Director | For |
| 5.2 | Elect Charlie Ricketts - Non-Executive Director | For |
| 5.3 | Elect Magdalene Miller - Non-Executive Director | For |
| 5.4 | Elect Angus Macpherson - Chair (Non Executive) | For |
| 5.5 | Elect Sarika Patel - Non-Executive Director | For |
| 6 | Appoint Ernst & Young LLP as the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting Notification-related Proposal | For |
