| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend GBP 35.78 Pence | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve Remuneration Policy | For |
| 5 | Elect Sir David Higgins - Chair (Non Executive) | For |
| 6 | Elect Louise Beardmore - Chief Executive | For |
| 7 | Elect Phil Aspin - Executive Director | For |
| 8 | Elect Doug Webb - Senior Independent Director | For |
| 9 | Elect Liam Butterworth - Designated Non-Executive | For |
| 10 | Elect Kath Cates - Non-Executive Director | For |
| 11 | Elect Ian El-Mokadem - Non-Executive Director | Oppose |
| 12 | Elect Clare Hayward - Non-Executive Director | For |
| 13 | Elect Michael Lewis - Non-Executive Director | For |
| 14 | Elect Marina Wyatt - Non-Executive Director | For |
| 15 | Appoint KPMG as Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Say on Climate | Oppose |
| 23 | Approve Political Donations | For |
