| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve a New Bonus Plan | Oppose |
| 5 | Approve New Long Term Incentive Plan | Oppose |
| 6 | Approve Climate-Related Financial Disclosure | For |
| 7 | Approve the Dividend GBP 26.2 pence per share | For |
| 8 | Re-elect George Culmer - Chair (Non Executive) | For |
| 9 | Re-elect Amanda Blanc - Chief Executive | For |
| 10 | Re-elect Charlotte Jones - Executive Director | For |
| 11 | Re-elect Cheryl Agius - Non-Executive Director | For |
| 12 | Re-elect Andrea Blance - Non-Executive Director | For |
| 13 | Re-elect Ian Clark - Non-Executive Director | For |
| 14 | Re-elect Patrick Flynn - Senior Independent Director | For |
| 15 | Re-elect Shonaid Jemmett-Page - Non-Executive Director | For |
| 16 | Re-elect Mohit Joshi - Non-Executive Director | For |
| 17 | Re-elect Pippa Lambert - Non-Executive Director | Oppose |
| 18 | Re-elect Jim McConville - Non-Executive Director | For |
| 19 | Re-elect Michael Mire - Non-Executive Director | Oppose |
| 20 | Re-elect Neil Morrison - Non-Executive Director | For |
| 21 | Appoint EY as Auditors | For |
| 22 | Allow the Board to Determine the Auditor's Remuneration | For |
| 23 | Approve Political Donations | For |
| 24 | Issue Shares with Pre-emption Rights | For |
| 25 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | For |
| 26 | Issue Shares for Cash | For |
| 27 | Authorise Share Repurchase | For |
| 28 | Adopt New Articles of Association | Oppose |
| 29 | Meeting Notification-related Proposal | For |
