| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Dame Helen Alexander | For |
| 6 | Elect Maria Dolores Dancausa | For |
| 7 | Elect Michael Evans | For |
| 8 | Elect Shirley Garrood | For |
| 9 | Re-elect Anthony Hobson | For |
| 10 | Re-elect Darren Ogden | For |
| 11 | Re-elect Anne Richards | For |
| 12 | Re-elect Stuart Vann | For |
| 13 | Re-elect Peter Ward | For |
| 14 | Re-elect Peter Wood | Oppose |
| 15 | Appoint the auditors | Oppose |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Approve Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Meeting notification related proposal | For |
