| 1 | Receive the Annual Report | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Mr D H Brydon | Oppose |
| 4 | Re-elect Mr N Berkett | For |
| 5 | Re-elect Mr J W D Hall | For |
| 6 | Re-elect Mr S Hare | For |
| 7 | Re-elect Mr J Howell | Abstain |
| 8 | Re-elect Mr S Kelly | For |
| 9 | Re-elect Ms I Kuznetsova | For |
| 10 | Re-elect Ms R Markland | Oppose |
| 11 | Re-appoint EY as company auditors | For |
| 12 | Authorise the Audit and Risk committee to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Approve All Employee Option Scheme | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
