| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Adam Crozier - Chair (Non Executive) | Oppose |
| 5 | Re-elect Allison Kirkby - Chief Executive | For |
| 6 | Re-elect Simon Lowth - Executive Director | For |
| 7 | Re-elect Ruth Cairnie - Senior Independent Director | Oppose |
| 8 | Re-elect Maggie Chan Jones - Designated Non-Executive | For |
| 9 | Re-elect Steven (Steve) Guggenheimer - Non-Executive Director | For |
| 10 | Re-elect Matthew Key - Non-Executive Director | For |
| 11 | Re-elect Sara Weller - Non-Executive Director | For |
| 12 | Elect Raphael Kübler - Non-Executive Director | Oppose |
| 13 | Elect Tushar Morzaria - Non-Executive Director | For |
| 14 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 15 | Authorise the Audit & Risk Committee to determine the Auditors remuneration. | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve Political Donations | Oppose |
