| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-Elect Ruth Cairnie - Chair (Non Executive) | Oppose |
| 6 | Re-Elect Carl-Peter Forster - Senior Independent Director | Oppose |
| 7 | Re-Elect Lord Andrew Parker - Designated Non-Executive | For |
| 8 | Re-elect John Ramsay - Non-Executive Director | For |
| 9 | Re-Elect Jane Moriarty - Non-Executive Director | For |
| 10 | Re-Elect Sir Kevin Smith - Non-Executive Director | For |
| 11 | Re-Elect Claudia Natanson - Non-Executive Director | For |
| 12 | Re-Elect David Lockwood - Chief Executive | For |
| 13 | Re-Elect David Mellors - Executive Director | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Amendments to the Performance Share Plan 2019 (PSP) | Oppose |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Meeting Notification-related Proposal | For |
