| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Simon Carter - Chief Executive | For |
| 5 | Elect Lynn Gladden - Non-Executive Director | For |
| 6 | Elect Irvinder Goodhew - Non-Executive Director | For |
| 7 | Elect Alastair Hughes - Non-Executive Director | For |
| 8 | Elect Lord Macpherson - Non-Executive Director | For |
| 9 | Elect Preben Prebensen - Senior Independent Director | For |
| 10 | Elect Tim Score - Chair (Non Executive) | For |
| 11 | Elect Laura Wade-Gery - Non-Executive Director | For |
| 12 | Elect Loraine Woodhouse - Non-Executive Director | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 15 | Authorise UK Political Donations and Expenditure
| For |
| 16 | Authorise Issue of Equity
| For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
