| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Andrea Blance - Senior Independent Director | For |
| 4 | Elect Elizabeth Chambers - Non-Executive Director | For |
| 5 | Elect Robert East - Non-Executive Director | Abstain |
| 6 | Elect Paul Hewitt - Non-Executive Director | For |
| 7 | Elect Margot James - Non-Executive Director | For |
| 8 | Elect Neeraj Kapur - Executive Director | For |
| 9 | Elect Angela Knight - Non-Executive Director | For |
| 10 | Elect Malcolm Le May - Chief Executive | For |
| 11 | Elect Graham Lindsay - Designated Non-Executive | For |
| 12 | Elect Patrick Snowball - Chair | For |
| 13 | Reappoint Deloitte LLP as Auditors
| Abstain |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 15 | Authorise UK Political Donations and Expenditure
| For |
| 16 | Authorise Issue of Equity
| For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 21 | Approve Increase in Limit on Aggregate Fees Payable to Non-Executive Directors
| Oppose |
| 22 | Ratify Current and Former Directors' Fees
| Oppose |
