| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Roisin Donnelly - Non-Executive Director | For |
| 5 | Re-elect Andrew Duff - Chair (Non Executive) | For |
| 6 | Re-elect Sangeeta Anand - Non-Executive Director | For |
| 7 | Re-elect John Bates - Non-Executive Director | For |
| 8 | Re-elect Jonathan Bewes - Non-Executive Director | For |
| 9 | Re-elect Maggie Chan Jones - Non-Executive Director | For |
| 10 | Re-elect Annette Court - Senior Independent Director | Oppose |
| 11 | Re-elect Derek Harding - Non-Executive Director | For |
| 12 | Re-elect Steve Hare - Chief Executive | For |
| 13 | Re-elect Jonathan Howell - Executive Director | For |
| 14 | Re-appoint Ernst & Young LLP as auditor to the Company | Oppose |
| 15 | Authorise the Audit and Risk Committee of the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
