| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Vindi Banga | For |
| 5 | Elect Miranda Curtis | For |
| 6 | Re-elect Marc Bolland | For |
| 7 | Re-elect Kate Bostock | For |
| 8 | Re-elect Jeremy Darroch | For |
| 9 | Re-elect John Dixon | For |
| 10 | Re-elect Martha Lane Fox | For |
| 11 | Re-elect Steven Holliday | For |
| 12 | Re-elect Jan du Plessis | Abstain |
| 13 | Re-elect Steven Sharp | For |
| 14 | Re-elect Alan Stewart | For |
| 15 | Re-elect Robert Swannell | For |
| 16 | Re-elect Laura Wade-Gery | For |
| 17 | Appoint the auditors | Abstain |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise share repurchase | For |
| 22 | Meeting notification related proposal | For |
| 23 | Approve Political Donations | For |
| 24 | Authority to renew the Company’s Share Incentive Plan | For |
