| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Final Dividend | For |
| 5 | Elect Hemant Patel - Executive Director | For |
| 6 | Re-Elect David Atkins - Non-Executive Director | For |
| 7 | Re-Elect Kal Atwal - Non-Executive Director | For |
| 8 | Re-Elect Horst Baier - Non-Executive Director | For |
| 9 | Re-Elect Alison Brittain - Chief Executive | For |
| 10 | Re-Elect Fumbi Chima - Non-Executive Director | For |
| 11 | Re-Elect Adam Crozier - Chair | Abstain |
| 12 | Re-Elect Frank Fiskers - Non-Executive Director | For |
| 13 | Re-Elect Richard Gillingwater - Senior Independent Director | For |
| 14 | Re-Elect Chris Kennedy - Non-Executive Director | For |
| 15 | Re-appoint Deloitte LLP as Auditors
| Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | 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 |
