| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Peter Cummings | For |
| 5 | Elect Karen Jones | For |
| 6 | Re-elect Andy Hornby. | For |
| 7 | Re-elect Phil Hodkinson | For |
| 8 | Re-elect Sir Ronald Garrick | For |
| 9 | Re-elect Colin McConville | For |
| 10 | Appoint the auditors and fix their remuneration | Abstain |
| 11 | Increase the authorised share capital | For |
| 12 | Issue shares with pre-emption rights
| For |
| 13 | Authorise the allotment of shares for cash | For |
| 14 | Authorise the repurchase of shares for cash | For |
| 15 | Authorise donations to EU political organisations and incur EU political expenditure | For |
| 16 | Approve the Extended Short Term Incentive Plan | Abstain |
| 17 | Amend the Articles of Association | For |
| 18 | Amend the Memorandum of Association | For |
| 19 | Amend the Articles of Association: 5.10 | For |
