| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Dean Jenkins | For |
| 6 | Re-elect Charles Berry | Oppose |
| 7 | Re-elect Keith Cochrane | For |
| 8 | Re-elect Alan Ferguson | For |
| 9 | Re-elect Melanie Gee | For |
| 10 | Re-elect Mary Jo Jacobi | For |
| 11 | Re-elect Sir Jim McDonald | For |
| 12 | Re-elect Richard Menell | For |
| 13 | Re-elect John Mogford | For |
| 14 | Re-elect Jon Stanton | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Amend the 2014 Long Term Incentive Plan to enable the LTIP to be operated as described in the Remuneration Policy | Oppose |
| 18 | Approval of the amendment of the LTIP rules in relation to participants below Executive Director level | Oppose |
| 19 | Approve the UK Sharesave Scheme and the US Sharesave Plan | For |
| 20 | Authorise the Scrip Dividend | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting notification-related proposal | For |
