| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend GBP 7.50 Pence | For |
| 5 | Elect Charles Goodyear - Chair (Non Executive) | For |
| 6 | Elect Srinivasan Venkatakrishnan - Non-Executive Director | For |
| 7 | Elect Elisabeth Scott - Non-Executive Director | For |
| 8 | Elect Marion Sears - Non-Executive Director | For |
| 9 | Appoint PwC as Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
