| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend GBP 2.50 Pence | For |
| 5 | Elect Kate Swann - Chair (Non Executive) | For |
| 6 | Elect Catherine Faiers - Chief Executive | For |
| 7 | Elect Andy MacKinnon - Executive Director | For |
| 8 | Elect David Keens - Senior Independent Director | For |
| 9 | Elect Susan Hooper - Designated Non-Executive | Oppose |
| 10 | Elect ShanMae Teo - Non-Executive Director | For |
| 11 | Elect Niall Wass - Non-Executive Director | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Amendments to the rules of the Long Term Incentive Plan | Oppose |
| 16 | Amendments to the rules of the Deferred Share Bonus Plan | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
