| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Glyn Barker - Chair (Non Executive) | Oppose |
| 4 | Elect Diana Brightmore-Armour - Senior Independent Director | Abstain |
| 5 | Elect Andy Myers - Non-Executive Director | For |
| 6 | Elect Rob Perrins - Chief Executive | For |
| 7 | Elect Richard Stearn - Executive Director | For |
| 8 | Elect Sean Ellis - Executive Director | For |
| 9 | Elect Karl Whiteman - Executive Director | For |
| 10 | Elect Justin Tibaldi - Executive Director | For |
| 11 | Elect Paul Vallone - Executive Director | For |
| 12 | Elect Sir John Armitt - Non-Executive Director | Oppose |
| 13 | Elect Rachel Downey - Non-Executive Director | For |
| 14 | Elect Elizabeth Adekunle - Non-Executive Director | For |
| 15 | Elect William Jackson - Non-Executive Director | For |
| 16 | Elect Sarah Sands - Non-Executive Director | For |
| 17 | Elect Andy Kemp - Non-Executive Director | For |
| 18 | Appoint the Auditors | Oppose |
| 19 | Allow the Board to Determine the Auditor's Remuneration | 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 |
| 26 | Adopt New Articles of Association | For |
| 27 | Convert the B Shares into Ordinary Shares | For |
| 28 | Require UBS Group AG London to sell to the company all the B Shares | For |
