| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Final Dividend | For |
| 5 | Elect Mark Aedy - Non-Executive Director | For |
| 6 | Re-Elect Simon Carter - Chief Executive | For |
| 7 | Re-Elect Lynn Gladden - Non-Executive Director | For |
| 8 | Re-Elect Irvinder Goodhew - Non-Executive Director | For |
| 9 | Re-Elect Alastair Hughes - Non-Executive Director | Abstain |
| 10 | Elect Bhavesh Mistry - Executive Director | For |
| 11 | Re-Elect Preben Prebensen - Senior Independent Director | For |
| 12 | Re-Elect Tim Score - Chair (Non Executive) | For |
| 13 | Re-Elect Laura Wade-Gery - Non-Executive Director | For |
| 14 | Re-Elect Loraine Woodhouse - Non-Executive Director | For |
| 15 | Re-appoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 17 | Approve Political Donations | For |
| 18 | Authorise Board to Offer Scrip Dividend
| For |
| 19 | Approve Renewal of Share Incentive Plan
| Oppose |
| 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 | Meeting Notification-related Proposal | For |
