| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Special Dividend | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Steven Hall - Non-Executive Director | For |
| 6 | Re-elect Sir Richard Lambert - Chair | For |
| 7 | Re-elect Nigel Newton - Chief Executive | Oppose |
| 8 | Re-elect Leslie-Ann Reed - Senior Independent Director | For |
| 9 | Re-elect Penny Scott-Bayfield - Executive Director | For |
| 10 | Elect Baroness Lola Young g of Hornsey- Non-Executive Director | For |
| 11 | Re-appoint KPMG LLP as Auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
