| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Glyn Barker | For |
| 4 | Re-elect Rob Perrins | For |
| 5 | Re-elect Richard Stearn | For |
| 6 | Re-elect Karl Whiteman | For |
| 7 | Re-elect Sean Ellis | For |
| 8 | Re-elect Sir John Armitt | For |
| 9 | Re-elect Dame Alison Nimmo | For |
| 10 | Re-elect Veronica Wadley | For |
| 11 | Re-elect Adrian Li | For |
| 12 | Re-elect Andy Myers | For |
| 13 | Re-elect Diana Brightmore-Armour | For |
| 14 | Re-elect Justin Tibaldi | For |
| 15 | Re-elect Paul Vallone | For |
| 16 | Re-elect Peter Vernon | For |
| 17 | Re-elect Rachel Downey | For |
| 18 | Re-appoint KPMG LLP as Auditors | Abstain |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Approve Political Donations | For |
| 25 | Meeting Notification-related Proposal | For |
