| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Daniel Malachy Lampard - Executive Director | For |
| 4 | Re-elect Baroness Kate Harriet Alexandra Rock - Non-Executive Director | For |
| 5 | Re-elect Suzanne (Suki) Frances Allison Thompson - Non-Executive Director | For |
| 6 | Re-elect Ian Andrew Watson - Chief Executive | For |
| 7 | Re-elect Paul Andrew Goodson - Senior Independent Director | For |
| 8 | Re-elect Neil Anthony Johnson - Chair (Non Executive) | Oppose |
| 9 | Re-elect Gavin Maxwell Manson - Non-Executive Director | Oppose |
| 10 | Reappoint RSM UK GROUP LLP as Auditors | For |
| 11 | Authorize the Audit and Risk Committee to fix the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
