| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Penny Hughes - Chair (Non Executive) | For |
| 4 | Re-elect John Treharne - Non-Executive Director | For |
| 5 | Re-elect Richard Darwin - Chief Executive | Oppose |
| 6 | Re-elect David Kelly - Non-Executive Director | For |
| 7 | Re-elect Emma Woods - Senior Independent Director | For |
| 8 | Re-elect Mark George - Executive Director | For |
| 9 | Elect Wais Shaifta - Non-Executive Director | For |
| 10 | Elect Rio Ferdinand - Non-Executive Director | For |
| 11 | Re-appoint Ernst & Young LLP as the auditors. | Oppose |
| 12 | Authorize the Audit and Risk Committee to determine the auditors' remuneration. | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
