| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Final Dividend of GBP 18.2 Pence Per Share | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 5 | Allow the Audit Committee to Determine the Auditor's Remuneration | Oppose |
| 6 | Re-elect Mark Butcher - Non-Executive Director | For |
| 7 | Re-elect Bindi Karia - Non-Executive Director | For |
| 8 | Re-elect Mark McCafferty - Non-Executive Director | For |
| 9 | Re-elect Avril Palmer-Lavery - Chair (Non Executive) | Abstain |
| 10 | Re-elect John Pattullo - Senior Independent Director | For |
| 11 | Re-elect Martin Ward - Chief Executive | For |
| 12 | Re-elect Nicola Rabson - Non-Executive Director | For |
| 13 | Re-elect Rachel Coulson - Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Authorise Preference Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
