| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Denis Jackson - Chief Executive | For |
| 6 | Re-elect Trish Houston - Executive Director | For |
| 7 | Re-elect Robert Hingley - Chair (Non Executive) | For |
| 8 | Re-elect Tim Bond - Non-Executive Director | For |
| 9 | Re-elect Pars Purewal - Non-Executive Director | For |
| 10 | Re-elect Claire Finn - Non-Executive Director | For |
| 11 | Re-elect Clare Askem - Non-Executive Director | For |
| 12 | Re-appoint Deloitte LLP as auditors of the Company | For |
| 13 | Authorise the Audit and Risk Committee to determine the auditor's remuneration. | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Amendment to the rules of The Law Debenture Corporation p.l.c. Long-Term Incentive Plan | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
