| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Approve 2020 Sharesave Scheme | For |
| 6 | Re-elect Andrew Higginson | For |
| 7 | Re-elect David Potts | For |
| 8 | Re-elect Trevor Strain | For |
| 9 | Elect Michael Gleeson | For |
| 10 | Re-elect Rooney Anand | For |
| 11 | Re-elect Kevin Havelock | For |
| 12 | Re-elect Belinda Richards | For |
| 13 | Re-elect Paula Vennells | For |
| 14 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
