| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect Roger Faxon | For |
| 6 | Re-elect Mike Clasper | For |
| 7 | Re-elect Adam Crozier | For |
| 8 | Re-elect Ian Griffiths | For |
| 9 | Re-elect Andy Haste | For |
| 10 | Re-elect Lucy Neville-Rolfe CMG | For |
| 11 | Re-elect Archie Norman | Oppose |
| 12 | Re-elect John Ormerod | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | Abstain |
| 19 | Meeting notification related proposal | For |
| 20 | Approve new executive share option plan | Oppose |
| 21 | Approve new all employee SAYE scheme | For |
