| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Deferred Bonus Plan | For |
| 4 | Approve Savings-Related Share Option Scheme | For |
| 5 | Approve Share Incentive Plan | For |
| 6 | Re-elect Andrea Blance - Senior Independent Director | For |
| 7 | Re-elect Elizabeth Chambers - Non-Executive Director | For |
| 8 | Re-elect Paul Hewitt - Non-Executive Director | For |
| 9 | Re-elect Margot James - Non-Executive Director | For |
| 10 | Re-elect Neeraj Kapur - Executive Director | For |
| 11 | Re-elect Angela Knight - Non-Executive Director | For |
| 12 | Re-elect Malcolm Le May - Chief Executive | For |
| 13 | Re-elect Graham Lindsay - Designated Non-Executive | Abstain |
| 14 | Re-elect Patrick Snowball - Chair (Non Executive) | For |
| 15 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
| 23 | Adopt New Articles of Association | For |
