| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Kal Atwal - Non-Executive Director | For |
| 5 | Elect Annette Court - Chair (Non Executive) | For |
| 6 | Re-elect Carl Cowling - Chief Executive | Oppose |
| 7 | Re-elect Nicky Dulieu - Non-Executive Director | For |
| 8 | Re-elect Simon Emeny - Senior Independent Director | Abstain |
| 9 | Re-elect Robert Moorhead - Executive Director | For |
| 10 | Re-elect Marion Sears - Non-Executive Director | Oppose |
| 11 | Re-elect Maurice Thompson - Non-Executive Director | Withdrawn |
| 12 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | Oppose |
| 13 | Authorise the Audit Committee of the Board to determine the Auditors' remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
