| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ruth Cairnie - Chair (Non Executive) | For |
| 4 | Re-elect Carl-Peter Forster - Senior Independent Director | For |
| 5 | Re-elect Kjersti Wiklund - Non-Executive Director | For |
| 6 | Re-elect Russ Houlden - Non-Executive Director | For |
| 7 | Re-elect Lucy Dimes - Non-Executive Director | For |
| 8 | Elect Sir Andrew Parker - Designated Non-Executive | For |
| 9 | Elect David Lockwood - Chief Executive | For |
| 10 | Elect David Mellors - Executive Director | For |
| 11 | Appoint Deloitte LLP as independent auditor of the Company | For |
| 12 | Authorize the Audit Committee (for and on behalf of the Directors of the Company) to set the remuneration of the independent auditor | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Adopt New Articles of Association | For |
