| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Richard Huntingford - Chair (Non Executive) | Abstain |
| 6 | Re-elect Joe Lister - Chief Executive | For |
| 7 | Re-elect Mike Burt - Executive Director | For |
| 8 | Re-elect Ross Paterson - Non-Executive Director | For |
| 9 | Re-elect Ilaria del Beato - Designated Non-Executive | For |
| 10 | Re-elect Dame Shirley Pearce - Non-Executive Director | Abstain |
| 11 | Re-elect Thomas Jackson - Non-Executive Director | Oppose |
| 12 | Re-elect Sir Steve Smith - Non-Executive Director | For |
| 13 | Re-elect Nicky Dulieu - Senior Independent Director | Oppose |
| 14 | Re-elect Angela Jain - Non-Executive Director | For |
| 15 | Re-aappoint Deloitte LLP as auditor of the Company | Abstain |
| 16 | Authorise the Audit & Risk Committee of the Board to determine the remuneration of the auditor | For |
| 17 | Approve the Performance Share Plan | Oppose |
| 18 | Approve the Employee Share Option Scheme | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
