| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect Martin Towers | Oppose |
| 5 | Re-elect Pamela Bingham | For |
| 6 | Re-elect James Brotherton | For |
| 7 | Re-elect Helen Clatworthy | For |
| 8 | Elect Jo Hallas | For |
| 9 | Re-elect Mark Rollins | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Political Donations | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Convert the B Shares into Ordinary Shares/Cancel Preference Shares | For |
| 18 | Authorise Cancellation of Treasury Shares | For |
| 19 | Adopt New Articles of Association | For |
| 20 | Meeting Notification-related Proposal | For |
