| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Ms Tessa Bamford | For |
| 6 | To elect Mr John Daly | For |
| 7 | To re-elect Mr Gareth Davis | Oppose |
| 8 | To re-elect Ms Pilar López | For |
| 9 | To re-elect Mr John Martin | For |
| 10 | To re-elect Mr Ian Meakins | For |
| 11 | To re-elect Mr Alan Murray | For |
| 12 | To re-elect Mr Frank Roach | For |
| 13 | To elect Mr Darren Shapland | For |
| 14 | To elect Ms Jacqueline Simmonds | For |
| 15 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve Political Donations | Abstain |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
