| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Adam Crozier - Chair (Non Executive) | Oppose |
| 6 | Re-elect Philip Jansen - Chief Executive | For |
| 7 | Re-elect Simon Lowth - Executive Director | For |
| 8 | Re-elect Adel Al-Saleh - Non-Executive Director | For |
| 9 | Re-elect Isabel Hudson - Designated Non-Executive | For |
| 10 | Re-elect Matthew Key - Non-Executive Director | For |
| 11 | Re-elect Allison Kirkby - Non-Executive Director | For |
| 12 | Re-elect Sara Weller - Non-Executive Director | For |
| 13 | Elect Ruth Cairnie - Senior Independent Director | For |
| 14 | Elect Maggie Chan Jones - Non-Executive Director | For |
| 15 | Elect Steven Guggenheimer - Non-Executive Director | For |
| 16 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 17 | Authorise the Audit & Risk Committee to determine the Auditors remuneration. | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
| 23 | Approve Political Donations | Oppose |
