| 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 Mark Aedy - Non-Executive Director | For |
| 6 | Re-elect Simon Carter - Chief Executive | For |
| 7 | Re-elect Lynn Gladden - Non-Executive Director | Oppose |
| 8 | Re-elect Alastair Hughes - Non-Executive Director | For |
| 9 | Re-elect Amanda James - Non-Executive Director | For |
| 10 | Re-elect Amanda Mackenzie - Non-Executive Director | Oppose |
| 11 | Re-elect Mary Ricks - Non-Executive Director | For |
| 12 | Re-elect William Rucker - Chair (Non Executive) | Abstain |
| 13 | Elect David Walker - Executive Director | For |
| 14 | Re-elect Loraine Woodhouse - Senior Independent Director | For |
| 15 | Re-appoint PricewaterhouseCoopers LLP (PwC) as auditor of the Company | Oppose |
| 16 | Authorise the Audit Committee to determine the auditor's remuneration. | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | Oppose |
| 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 | For |
| 22 | Meeting Notification-related Proposal | Oppose |
