| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Lord Charles Allen, - Chair (Non Executive) | For |
| 5 | Elect Louise Hardy - Non-Executive Director | For |
| 6 | Re-elect Stephen Billingham - Senior Independent Director | For |
| 7 | Re-elect Stuart Doughty - Non-Executive Director | For |
| 8 | Re-elect Philip Harrison - Executive Director | For |
| 9 | Re-elect Michael A Lucki - Designated Non-Executive | For |
| 10 | Re-elect Barbara J Moorhouse - Designated Non-Executive | For |
| 11 | Re-elect Leo Quinn - Chief Executive | For |
| 12 | Re-elect Anne Drinkwater - Non-Executive Director | For |
| 13 | Re-appoint KPMG LLP as Auditors | 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 |
