| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect John Phizackerley | For |
| 4 | Re-elect Rupert Robson | Oppose |
| 5 | Re-elect Paul Mainwaring | For |
| 6 | Re-elect Angela Knight | For |
| 7 | Re-elect Roger Perkin | For |
| 8 | Re-elect Stephen Pull | For |
| 9 | Re-elect David Shalders | For |
| 10 | Re-appoint the auditors: Deloitte LLP | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the dividend | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
