| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Ruth Cairnie - Chair (Non Executive) | Abstain |
| 5 | Re-elect Carl-Peter Forster - Senior Independent Director | For |
| 6 | Re-elect Lucy Dimes - Non-Executive Director | For |
| 7 | Re-elect Sir Andrew Parker - Designated Non-Executive | For |
| 8 | Re-elect John Ramsay - Non-Executive Director | Abstain |
| 9 | Elect Jane Moriarty - Non-Executive Director | For |
| 10 | Elect Sir Kevin Smith - Non-Executive Director | For |
| 11 | Re-elect David Lockwood - Chief Executive | For |
| 12 | Re-elect David Mellors - Executive Director | For |
| 13 | Re-appoint Deloitte LLP as Independent Auditor of the Company | For |
| 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 | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Notice for General Meetings | For |
