| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Alistair Cox | For |
| 5 | Re-elect Lesley Knox | For |
| 6 | Re-elect Paul Harrison | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise the directors to issue ordinary shares | For |
| 10 | Authorise the directors to disapply pre-emption rights | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise the calling of general meetings (other than Annual General Meetings) on 14 clear days’ notice | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Renew the UK Sharesave Scheme | For |
| 15 | Renew the International Sharesave Scheme | For |
