| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Re-appoint Forvis Mazars LLP as the auditor of the Company | For |
| 5 | Authorise the Audit and Risk Committee to determine the remuneration of the auditor | For |
| 6 | Approve the Dividend | For |
| 7 | Re-elect Raoul Hughes - Chief Executive | For |
| 8 | Elect Ruth Prior - Executive Director | For |
| 9 | Re-elect Angeles Garcia-Poveda - Designated Non-Executive | For |
| 10 | Re-elect Carolyn McCall - Non-Executive Director | Abstain |
| 11 | Re-elect Archie Norman - Senior Independent Director | For |
| 12 | Re-elect Tim Score - Chair (Non Executive) | For |
| 13 | Re-elect Cyrus Taraporevala - Non-Executive Director | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
