| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Katie Bickerstaffe - Non-Executive Director | For |
| 5 | Elect Chris Weston - Non-Executive Director | For |
| 6 | Re-Elect John Allan - Chair (Non Executive) | For |
| 7 | Re-Elect David Thomas - Chief Executive | For |
| 8 | Re-Elect Steven Boyes - Executive Director | For |
| 9 | Re-Elect Nina Bibby - Non-Executive Director | For |
| 10 | Re-Elect Jock Lennox - Senior Independent Director | For |
| 11 | Re-Elect Sharon White - Non-Executive Director | For |
| 12 | Reappoint Deloitte LLP as Auditors
| Oppose |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 14 | Approve Political Donations | For |
| 15 | Approve Increase to the Annual Aggregate Limit on Directors' Fees
| For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
