| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Jasmine Whitbread - Chair (Non Executive) | For |
| 5 | Re-elect Marianne Culver - Non-Executive Director | For |
| 6 | Re-elect Blair Illingworth - Non-Executive Director | For |
| 7 | Re-elect Coline McConville - Non-Executive Director | For |
| 8 | Re-elect Pete Redfern - Senior Independent Director | For |
| 9 | Re-elect Nick Roberts - Chief Executive | Abstain |
| 10 | Re-elect John Rogers - Non-Executive Director | For |
| 11 | Re-elect Alan Williams - Executive Director | For |
| 12 | Re-appoint KPMG LLP as Auditors | Oppose |
| 13 | Authorize the Audit Committee to Fix Remuneration of Auditors | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Adopt New Articles of Association | For |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve UK Sharesave Scheme and International Sharesave Scheme | For |
| 21 | Approve Restricted Share Plan | Oppose |
