| 1 | Report and Accounts | For |
| 2 | Declare Dividend | For |
| 3 | Elect Edward Astle | For |
| 4 | Elect Maria Richter | For |
| 5 | Elect Mark Fairbairn | For |
| 6 | Elect Linda Adamany | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Amend Articles: (To allow the supply of documents electronically) | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Approve new all employee SAYE scheme | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Authorise repurchase of B shares | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend existing long term incentive plan | Oppose |
