| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend of GBP 22.1 Pence Per Share | For |
| 4 | Re-elect Barbara Jeremiah - Chair (Non Executive) | For |
| 5 | Re-elect Jon Stanton - Chief Executive | For |
| 6 | Re-elect Brian Puffer - Executive Director | For |
| 7 | Re-elect Nicola Brewer - Senior Independent Director | For |
| 8 | Re-elect Andrew Agg - Non-Executive Director | For |
| 9 | Re-elect Nick Anderson - Non-Executive Director | For |
| 10 | Re-elect Penelope Freer - Non-Executive Director | Oppose |
| 11 | Re-elect Tracey Kerr - Non-Executive Director | For |
| 12 | Re-elect Ben Magara - Designated Non-Executive | For |
| 13 | Appoint Ernst & Young LLP as the Auditors of the Company | For |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
