| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend (GBP 10.375 pence per share) | 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 Pars Purewal - Non-Executive Director | For |
| 9 | Re-elect Claire Finn - Non-Executive Director | For |
| 10 | Re-elect Clare Askem - Senior Independent Director | For |
| 11 | Re-elect Maarten Slendebroek - Non-Executive Director | For |
| 12 | Re-appoint Deloitte LLP as the Auditors of the Company | For |
| 13 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | 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 | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
