| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To elect Roger Devlin as a director of the Company | For |
| 5 | To elect Ruth Prior as a director of the Company. | For |
| 6 | To re-elect Philip Bowcock as a director of the Company | For |
| 7 | To re-elect Mark Brooker as a director of the Company. | For |
| 8 | To re-elect Sir Roy Gardner as a director of the Company | For |
| 9 | To re-elect Georgina Harvey as a director of the Company. | For |
| 10 | To re-elect David Lowden as a director of the Company. | For |
| 11 | To re-elect John O'Reilly as a director of the Company. | For |
| 12 | To re-elect Robin Terrell as a director of the Company. | For |
| 13 | To re-appoint Deloitte LLP as auditor of the Company. | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
